Insider Trading
- All
- News
- Videos
-
SEBI Bans IndusInd Bank's Ex CEO Sumant Kathpalia From Securities Market
Markets regulator Sebi on Wednesday barred former Chief Executive Officer of IndusInd Bank, Sumant Kathpalia, and four others from accessing the securities markets, in connection with an alleged case of insider trading in the bank's shares.
-
US Senators Call For 'Insider Trading' Probe Against Trump
A group of US senators on Friday urged the government's markets corruption watchdog to investigate whether President Donald Trump or White House insiders broke securities laws ahead of his dramatic reversal on global tariffs.
-
Senators Accuse Trump Of Insider Trading After Dramatic Tariff Flip-Flop
Several US senators have called for an investigation into whether President Donald Trump engaged in insider trading or market manipulation by encouraging people to buy stocks just before his dramatic reversal on global tariffs.
-
Inside Trump's Reciprocal Tariffs: Which Countries Are Hit Hardest
After weeks of anticipation, US President Donald Trump unveiled sweeping new tariffs on trading partners Wednesday, calling it a "declaration of economic independence."
-
Crypto Assets May Gain Legal Status in Japan as Regulators Aim to Tackle Insider Trading: Report
Japan's financial regulators are reportedly revising the Financial Instruments and Exchange Act to include crypto assets, aiming to submit the reformed bill to parliament by 2026 after completing their analysis. Led by the Financial Services Agency (FSA), this initiative aims to foster crypto industry growth under stringent regulatory oversight.
-
Nestle India Gets SEBI Warning Over Breach Of Insider Trading Norms
Nestle India has received an "administrative warning letter" from the Securities and Exchange Board of India (SEBI).
-
Inside PM Modi-Trump Meet: 5th Gen Jets, 26/11 Extradition, 'Mission 500'
Prime Minister Narendra Modi met with US President Donald Trump at the White House for high-stakes discussions spanning defence, trade, technology and energy. President Trump welcomed PM Modi with a warm hug before they sat down for talks.
-
Lawsuit Claiming Elon Musk Rigged Dogecoin Ends
A lawsuit accusing Musk of rigging dogecoin is ending. Investors in the cryptocurrency who said theElon Musk and his electric car company Tesla committed fraud and insider trading are withdrawing their appeal from an Aug. 29 dismissal of their case.
-
Coca-Cola Insider Tried Selling Secrets To Pepsi. What Happened Next
A 41-year-old secretary at Coca-Cola's global headquarters was arrested for attempting to sell highly confidential trade secrets of a new product to Pepsi.
-
"Not Promoting Pan Masala": UPCA Reduces 'Gutkha' Advertisements Inside Kanpur's Green Park Stadium
Kanpur is famous for the production and trade of pan masala.
-
Lawsuit Claiming Elon Musk, Tesla Rigged Dogecoin Dismissed
Elon Musk and his electric vehicle company Tesla won the dismissal of a federal lawsuit accusing them of defrauding investors by hyping the cryptocurrency dogecoin and conducting insider trading, causing billions of dollars of losses.
-
Infosys Settles Insider Trading Charges With Markets Regulator, To Pay...
Infosys CEO Salil Parekh settled charges for failing to place adequate internal controls to prevent insider trading at India's No.2 IT services exporter during a 2020 contract, the country's markets regulator said on Thursday.
-
Tesla CEO Elon Musk Faces Shareholder Lawsuit for Alleged $7.5 Billion Insider Trading
Tesla shareholder Michael Perry has filed a lawsuit accusing Tesla CEO Elon Musk of insider trading. The shareholder alleges that Musk sold over $7.5 billion of shares of the electric car maker in late 2022, before potentially disappointing production and delivery numbers were made public by the electric car maker. The lawsuit asks a US court to di...
-
Case Against Elon Musk For Alleged $7.5 Billion Insider Trading
A Tesla shareholder filed a lawsuit on Thursday accusing CEO Elon Musk of insider trading when he sold over $7.5 billion of shares of the electric car maker in late 2022.
-
2 Plead Guilty To Insider Trading Related To Trump Media Merger
Two men pleaded guilty on Wednesday to insider trading in securities in the company that ultimately took former US President Donald Trump's media business public.
-
SEBI Bans IndusInd Bank's Ex CEO Sumant Kathpalia From Securities Market
Markets regulator Sebi on Wednesday barred former Chief Executive Officer of IndusInd Bank, Sumant Kathpalia, and four others from accessing the securities markets, in connection with an alleged case of insider trading in the bank's shares.
-
US Senators Call For 'Insider Trading' Probe Against Trump
A group of US senators on Friday urged the government's markets corruption watchdog to investigate whether President Donald Trump or White House insiders broke securities laws ahead of his dramatic reversal on global tariffs.
-
Senators Accuse Trump Of Insider Trading After Dramatic Tariff Flip-Flop
Several US senators have called for an investigation into whether President Donald Trump engaged in insider trading or market manipulation by encouraging people to buy stocks just before his dramatic reversal on global tariffs.
-
Inside Trump's Reciprocal Tariffs: Which Countries Are Hit Hardest
After weeks of anticipation, US President Donald Trump unveiled sweeping new tariffs on trading partners Wednesday, calling it a "declaration of economic independence."
-
Crypto Assets May Gain Legal Status in Japan as Regulators Aim to Tackle Insider Trading: Report
Japan's financial regulators are reportedly revising the Financial Instruments and Exchange Act to include crypto assets, aiming to submit the reformed bill to parliament by 2026 after completing their analysis. Led by the Financial Services Agency (FSA), this initiative aims to foster crypto industry growth under stringent regulatory oversight.
-
Nestle India Gets SEBI Warning Over Breach Of Insider Trading Norms
Nestle India has received an "administrative warning letter" from the Securities and Exchange Board of India (SEBI).
-
Inside PM Modi-Trump Meet: 5th Gen Jets, 26/11 Extradition, 'Mission 500'
Prime Minister Narendra Modi met with US President Donald Trump at the White House for high-stakes discussions spanning defence, trade, technology and energy. President Trump welcomed PM Modi with a warm hug before they sat down for talks.
-
Lawsuit Claiming Elon Musk Rigged Dogecoin Ends
A lawsuit accusing Musk of rigging dogecoin is ending. Investors in the cryptocurrency who said theElon Musk and his electric car company Tesla committed fraud and insider trading are withdrawing their appeal from an Aug. 29 dismissal of their case.
-
Coca-Cola Insider Tried Selling Secrets To Pepsi. What Happened Next
A 41-year-old secretary at Coca-Cola's global headquarters was arrested for attempting to sell highly confidential trade secrets of a new product to Pepsi.
-
"Not Promoting Pan Masala": UPCA Reduces 'Gutkha' Advertisements Inside Kanpur's Green Park Stadium
Kanpur is famous for the production and trade of pan masala.
-
Lawsuit Claiming Elon Musk, Tesla Rigged Dogecoin Dismissed
Elon Musk and his electric vehicle company Tesla won the dismissal of a federal lawsuit accusing them of defrauding investors by hyping the cryptocurrency dogecoin and conducting insider trading, causing billions of dollars of losses.
-
Infosys Settles Insider Trading Charges With Markets Regulator, To Pay...
Infosys CEO Salil Parekh settled charges for failing to place adequate internal controls to prevent insider trading at India's No.2 IT services exporter during a 2020 contract, the country's markets regulator said on Thursday.
-
Tesla CEO Elon Musk Faces Shareholder Lawsuit for Alleged $7.5 Billion Insider Trading
Tesla shareholder Michael Perry has filed a lawsuit accusing Tesla CEO Elon Musk of insider trading. The shareholder alleges that Musk sold over $7.5 billion of shares of the electric car maker in late 2022, before potentially disappointing production and delivery numbers were made public by the electric car maker. The lawsuit asks a US court to di...
-
Case Against Elon Musk For Alleged $7.5 Billion Insider Trading
A Tesla shareholder filed a lawsuit on Thursday accusing CEO Elon Musk of insider trading when he sold over $7.5 billion of shares of the electric car maker in late 2022.
-
2 Plead Guilty To Insider Trading Related To Trump Media Merger
Two men pleaded guilty on Wednesday to insider trading in securities in the company that ultimately took former US President Donald Trump's media business public.
