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Insider Trading

About Insider Trading

What is insider trading?

Insider trading, also known as insider dealing, is the malpractice of selling or buying securities such as equity and bonds by the insiders of a company, which includes the employees, directors, executives and promoters.

To prevent such acts and to promote fair trading in the market for the interest of common investors, the stock market regulator Sebi (the Securities and Exchange Board of India) has prohibited the firms to purchase their own shares from the secondary market.

Insider trading is one of the most serious malpractices that exists in the market.

Insider trading basically refers to the buying, selling or trading of shares

Latest Updates on Insider Trading

TEST: Not a merger, only acquisition of life insurance of Sahara: SBI Life

It also said it is expeditiously working on the process of integrating all these policyholders (of Sahara India Life) in its systems

Updated On : 19 Jun 2023 | 4:43 PM IST

Wockhardt's former official settles insider trading case with Sebi

Vijay Khetan, who was the compliance officer of Wockhardt, paid Rs 27.06 lakh towards the settlement charges to the capital markets regulator for the alleged violations of insider trading rules

Updated On : 02 Mar 2023 | 11:00 PM IST

Sebi bans 2 individuals from securities markets, fines for insider trading

Out of the nine individuals, seven including Rakesh and his wife Rekha Jhunjhunwala had settled the proceedings with Sebi on July 14, 2021

Updated On : 01 Mar 2023 | 8:05 PM IST

Sebi bans 3 entities from securities market for insider trading activities

Sebi has slapped penalties totalling Rs 15 lakh on three entities and also barred them from the securities markets for one year for flouting insider trading rules with respect to the shares of VSL

Updated On : 12 Jan 2023 | 7:36 PM IST

Sebi amends buying, selling of mutual funds under insider trading rules

Sebi amended norms to bring buying and selling of mutual fund units under the ambit of insider trading rules

Updated On : 25 Nov 2022 | 2:36 PM IST

Titan Case: Sebi levies Rs 2 lakh fine for violating insider trading norms

The transactions were carried out by the designated person/employee of TCL between April 2018 to March 2019

Updated On : 22 Nov 2022 | 10:12 PM IST

Street Signs: Litmus test for IPO mkt, WhatsApp is Sebi's bogey, and more

This week, four companies are looking to raise more than Rs 4,100 crore via IPOs

Updated On : 31 Oct 2022 | 6:15 AM IST

Family feud: Kirloskar Brothers Ltd refutes charges of mis-utilising funds

Kirloskar Brothers Limited refuted allegations that it had spent Rs 274 crore towards payment of professional legal expense and consultancy charges in the dispute of its Chairman and Managing Director

Updated On : 16 Oct 2022 | 11:06 PM IST

Kirloskar promoters get a breather in the insider trading case

The three-member SAT bench dismissed Sebi's argument that certain entities gained undue advantage of any UPSI

Updated On : 14 Oct 2022 | 10:06 PM IST

TMS Ep275:Credit Suisse, Natural Gas Price, NIFTY Earnings, Insider Trading

How big a threat is Credit Suisse to India and the world? How will high global natural gas prices affect India? Will banks and auto drive Nifty earnings in Q2? What is insider trading? Answers here

Updated On : 06 Oct 2022 | 10:10 AM IST

What is insider trading?

Sebi recently levied about Rs 6 lakh fine on three individuals for violating the insider trading norms in the shares of PVR Ltd. But what exactly is insider trading? Let's find out more in detail

Updated On : 06 Oct 2022 | 8:33 AM IST

PVR case: Sebi penalises 3 individuals for violating insider trading norms

Capital markets regulator Sebi has imposed fines totalling Rs 6 lakh on three individuals for violating the insider trading norms in the shares of PVR Ltd.

Updated On : 02 Oct 2022 | 5:36 PM IST

Sebi penalises 19 persons for fraudulent trading in Global Infratech stock

In its probe, Sebi found that 19 persons have followed a uniform strategy of executing 3,266 trades in a substantial quantity of shares

Updated On : 26 Sep 2022 | 10:26 PM IST

Top Headlines: Insider trading in NSE case, Tata's investing plan, and more

Business Standard brings you the top headlines at this hour

Updated On : 16 Sep 2022 | 9:27 AM IST

ED points to insider trading in NSE case, to share info with Sebi for probe

Narain, arrested a few days before the chargesheet was filed, had allegedly conspired with iSec in the tapping case from the beginning

Updated On : 16 Sep 2022 | 6:10 AM IST

Indian citizen pleads guilty in 1st ever crypto insider trading case in US

This is the first time that a defendant has admitted his guilt in an insider trading case in the US involving the cryptocurrency markets

Updated On : 13 Sep 2022 | 9:40 PM IST

IIT alums became friends on Street. Then one turned on other

Former Goldman banker Brijesh Goel was arrested for insider trading. His friend, ex-Barclays trader Akshay Niranjan, is co-conspirator, who turned on his buddy

Updated On : 26 Aug 2022 | 12:26 AM IST

NSE shares compliance certificate on insider trading, tracks companies

The NSE last week shared compliance certificate on insider trading with companies, who have to give declaration and they are are tracking it at their end

Updated On : 15 Aug 2022 | 2:42 PM IST

Market regulator Sebi devices framework to curb insider trading

Initially, the new system will be applicable only for companies that are part of Sensex and the Nifty

Updated On : 06 Aug 2022 | 12:15 AM IST

SAT quashes insider trading charges against Biocon official Shreehas Tambe

The Securities Appellate Tribunal (SAT) has quashed the insider trading charges against Shreehas P Tambe when he was senior vice president of Biocon Ltd.

Updated On : 04 Aug 2022 | 5:14 PM IST