The market regulator has asked a person to disgorge more than Rs 2.6 crore of illegal gains made by insider-trading in the ...

Infosys CEO and MD, Salil Parekh, had too settled insider trading charges with SEBI. He paid ₹25 lakhs for violating ...

Sebi has barred two individuals from the securities market for one year and impounded illegal gains of over Rs 2.60 crore made by them from indulging in insider trading in the scrip of Infosys. The ...

Sebi banned two individuals from securities markets for insider trading in Infosys stock and ordered the disgorgement of Rs 2 ...

According to Sebi, the information pertaining to the merger was found to be an Unpublished Price Sensitive Information (UPSI ... an insider for the announcement in terms of insider trading ...

Currently, connected persons are individuals who may have access to unpublished price-sensitive information (UPSI) due to their ... investigations related to insider trading jumped from 85 in ...

Under the Sebi's Prohibition of Insider Trading Regulations ... is deemed as unpublished price sensitive information (UPSI) and insiders who may have access to such UPSI are not allowed to ...

The Securities and Exchange Board of India (Sebi) has issued a final order mandating Keyur Maniar to disgorge over Rs 2.6 ...

New Delhi, Jul 29 (PTI) Capital markets regulator Sebi on Monday proposed changes to the definition of connected person and ...

"It cannot be concluded that the said information is UPSI and that the disclosure ... of MCC (model code of conduct) from the insider trading code of the GIPL as available on record," Rathod ...

The Board at its meeting held today i.e. January 28, 2025, has amended the ''Code of practices and procedures for fair disclosure of UPSI'' ...

As part of mandatory obligation under Prohibition of Insider Trading norms ... Tambe gave a declaration that he is not in possession of UPSI. As Tambe did possess UPSI, he had given a false ...