Market watchdog SEBI has issued a warning letter to FMCG major Nestle India over alleged violation of Insider Trading norms by a senior official of the company. Nestle India has…
The Securities and Exchange Board of India (SEBI) is reportedly probing alleged irregularities in the management and investment practices of Quant Mutual Fund. A search and seizure operation was conducted…
A stock market trader who was being investigated for insider trading, sent abusive responses to market regulator Sebi, following which he attracted a fine of Rs 20 lakh.Rajat Mishra, the…
Capital markets regulator Sebi has levied penalties totalling Rs 20 lakh on two entities for flouting insider trading norms in the shares of Rupa and Company Ltd (RCL). The regulator…
Mumbai: A further delay in delivery of the trading software by Tata Consultancy Services (TCS) has forced the Multi Commodity Exchange India (MCX), India's largest commodity exchange, to continue with…
George Soros, who is in the eye of the storm over his remarks against Prime Minister Narendra Modi on the Adani issue, is an Hungarian-born American financier, philanthropist, and activist…
Mumbai: A move is on to scrutinise whether large and actively traded companies are falling in line with the rules to curb insider trading, one of the scourges of the…
Mumbai: The Securities and Exchange Board of India (Sebi) is probing into the trades of 's former independent director Rama Bijapurkar to see if she violated insider trading rules, said…
Puneet Dikshit, a 40-year-old Indian-origin partner at management consulting giant, McKinsey & Company, has been arrested and charged with insider-trading and making illegal profits totalling over USD 450,000 in the…