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The National Stock Exchange (NSE) has agreed to pay ₹40.35 crore to settle charges of indirectly sharing sensitive, ...
Sebi had conducted investigation based on suspected trading activities and found few persons had taken position in the HDFC ...
Sebi has fined Rupesh Satish Dalal HUF Rs 10 lakh for trading HDFC shares with unpublished price-sensitive information about ...
The National Stock Exchange of India (NSE) has agreed to pay Rs 40.35 crore to settle charges related to the indirect sharing ...
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Press Trust of India on MSNNSE settles regulatory norms violation case with Sebi; pays Rs 40.35 crNew Delhi, Aug 1 (PTI) Leading bourse NSE has paid Rs 40.35 crore to market regulator Sebi to settle a case of multiple violations related to data handling, internal governance and regulatory ...
Sebi imposed a Rs 10 lakh fine on an entity for insider trading in HDFC and HDFC Bank shares before their merger announcement ...
Former IndusInd Bank CEO Sumant Kathpalia has proposed a ₹5.21 crore settlement to SEBI regarding insider trading allegations ...
Market regulator Securities and Exchange Board of India (SEBI) has imposed a penalty of Rs10 lakh on Rupesh Satish Dalal Hindu undivided family (HUF) for violating insider trading regulations in ...
Ankit Jain, a designated person at AVG Logistics Ltd, has settled an insider trading case with the Securities and Exchange Board of India (SEBI) by paying a settlement amount of Rs14.95 lakh, along ...
About a year after the Securities and Exchange Board of India (SEBI) issued a show cause notice to PB Fintech CEO and cofounder Yashish Dahiya over alleged insider trading, he has settled the case ...
Capital markets regulator Sebi on Tuesday levied a fine of Rs 10 lakh on an entity for trading in the shares of HDFC Ltd and ...
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