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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).
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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.
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"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.
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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.
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Surat Diamond Bourse: 5 Facts On World's Largest Office Overtaking Pentagon
PM Narendra Modi will inaugurate the world's largest corporate office hub, 'Surat Diamond Bourse' today. It will be the biggest hub for worldwide trade in jewellery and diamonds, serving as a global marketplace for polished and unpolished stones.
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2 Indian-Origin People Charged In US With Insider Trading With Pfizer Covid-19 Medicine
In a parallel action, the US Attorney's Office for the Southern District of New York also announced criminal charges against the duo.
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Wockhardt's Ex-Executive Barred From Securities Market For 6-Months For Insider Trading
Sebi has barred Yatendra Kumar, a former executive of Wockhardt Ltd, from the securities market for six months and directed him to disgorge losses of over Rs 14 lakh averted by flouting insider trading rules.
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3 People Barred From Market For 2 Years, Fined Rs 90 Lakh In Zee Insider Trading Case
Sebi has barred three individuals from the securities market for two years and imposed penalty totalling Rs 90 lakh on them in a case pertaining to insider trading activities in the scrip of Zee Entertainment Enterprises Ltd (ZEEL).
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26 Women Rescued From Specially-Built Cavity Inside Mumbai Bar; 4 Arrested
Police have rescued 26 women kept in a specially-built cavity in a south Mumbai house, where a flesh trade racket was being operated.
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SEBI Brings Buying, Selling Mutual Fund Units Under Insider Trading Rules
Capital markets regulator Sebi has amended norms to bring buying and selling of mutual fund units under the ambit of insider trading rules.
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India Uses Technology Extensively to Protect Clients' Securities, SEBI Chairperson Says
SEBI chairperson Madhabi Puri Buch on Friday said there was no other country better than India in terms of "margin protection" that could offer extensive protection for clients' securities with the use of technology. The regulatory body is also using technology to check 'front running' in the mutual fund market, she revealed.
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In US Court, Indian Pleads Guilty In First-Ever Crypto Insider Trading Case
A 26-year-old Indian citizen has pleaded guilty in the first-ever cryptocurrency insider trading case, in which he along with his brother and their Indian-American friend made ill-gotten profits totalling over a million dollars.
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Several Indian-Origin Persons Charged In Insider Trading Cases In US
Several Indian-origin persons have been charged with insider trading on Monday in three separate alleged schemes in which they made more than five million dollars in illegal profits.
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Coinbase Insider Trading: Two Indians Brothers, Houston Man Charged in First Crypto Insider Trading Case
The US Securities and Exchange Commission has charged three persons with insider trading charges, in what the agency has called the first cryptocurrency insider trading scheme. Two Indian brothers Ishan and Nikil Wahi, and Houston resident Sameer Ramani were charged with wire fraud conspiracy and wire fraud in connection with a scheme to commit ins...
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2 Indian Brothers, Friend Charged In Crypto Insider Trading Scheme In US
Two Indian brothers and their Indian-American friend have been charged in the US in the first ever cryptocurrency insider trading scheme in which they made illicit profits totalling over a million dollars.
-
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.
-
"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.
-
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.
-
Surat Diamond Bourse: 5 Facts On World's Largest Office Overtaking Pentagon
PM Narendra Modi will inaugurate the world's largest corporate office hub, 'Surat Diamond Bourse' today. It will be the biggest hub for worldwide trade in jewellery and diamonds, serving as a global marketplace for polished and unpolished stones.
-
2 Indian-Origin People Charged In US With Insider Trading With Pfizer Covid-19 Medicine
In a parallel action, the US Attorney's Office for the Southern District of New York also announced criminal charges against the duo.
-
Wockhardt's Ex-Executive Barred From Securities Market For 6-Months For Insider Trading
Sebi has barred Yatendra Kumar, a former executive of Wockhardt Ltd, from the securities market for six months and directed him to disgorge losses of over Rs 14 lakh averted by flouting insider trading rules.
-
3 People Barred From Market For 2 Years, Fined Rs 90 Lakh In Zee Insider Trading Case
Sebi has barred three individuals from the securities market for two years and imposed penalty totalling Rs 90 lakh on them in a case pertaining to insider trading activities in the scrip of Zee Entertainment Enterprises Ltd (ZEEL).
-
26 Women Rescued From Specially-Built Cavity Inside Mumbai Bar; 4 Arrested
Police have rescued 26 women kept in a specially-built cavity in a south Mumbai house, where a flesh trade racket was being operated.
-
SEBI Brings Buying, Selling Mutual Fund Units Under Insider Trading Rules
Capital markets regulator Sebi has amended norms to bring buying and selling of mutual fund units under the ambit of insider trading rules.
-
India Uses Technology Extensively to Protect Clients' Securities, SEBI Chairperson Says
SEBI chairperson Madhabi Puri Buch on Friday said there was no other country better than India in terms of "margin protection" that could offer extensive protection for clients' securities with the use of technology. The regulatory body is also using technology to check 'front running' in the mutual fund market, she revealed.
-
In US Court, Indian Pleads Guilty In First-Ever Crypto Insider Trading Case
A 26-year-old Indian citizen has pleaded guilty in the first-ever cryptocurrency insider trading case, in which he along with his brother and their Indian-American friend made ill-gotten profits totalling over a million dollars.
-
Several Indian-Origin Persons Charged In Insider Trading Cases In US
Several Indian-origin persons have been charged with insider trading on Monday in three separate alleged schemes in which they made more than five million dollars in illegal profits.
-
Coinbase Insider Trading: Two Indians Brothers, Houston Man Charged in First Crypto Insider Trading Case
The US Securities and Exchange Commission has charged three persons with insider trading charges, in what the agency has called the first cryptocurrency insider trading scheme. Two Indian brothers Ishan and Nikil Wahi, and Houston resident Sameer Ramani were charged with wire fraud conspiracy and wire fraud in connection with a scheme to commit ins...
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2 Indian Brothers, Friend Charged In Crypto Insider Trading Scheme In US
Two Indian brothers and their Indian-American friend have been charged in the US in the first ever cryptocurrency insider trading scheme in which they made illicit profits totalling over a million dollars.
