Search For "insider trading"
Using AI for 'real-time tracking' of financial influencers giving illegal
Updated : 1 week, 3 days ago IST
"AI is being increasingly by us. We are using them on financial influencers and those transgressing the lines on investment advice. It is also being used on certain advertisements to ensure they are under SEBI rules," he said while addressing a press conference at NISM Campus in Mumbai.
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Surrender Rs 173.14 cr of illegal gains, SEBI orders 8 traders in insider
Updated : 5 months, 1 week ago IST
The Securities and Exchange Board of India (SEBI) has, in an interim order dated October 15, directed several entities involved in insider trading in the scrip of Indian Energy Exchange Ltd. (IEX) to deposit a total of Rs 173.14 crore.
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SEBI attaches Mehul Choksi's bank accounts, shares, MFs to recover Rs 2.1
Updated : 9 months, 3 weeks ago IST
Financial markets regulator SEBI has asked banks and mutual funds to attach the bank accounts and shares and mutual fund holdings of fugitive Mehul Choksi to recover Rs 2.10 crore dues for violating insider trading rules linked to shares of Gitanjali Gems.
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SEBI bars five IndusInd Bank executives in insider trading case involving
Updated : 10 months ago IST
The Securities and Exchange Board of India (SEBI) has passed an interim order barring five former and current senior executives of IndusInd Bank from participating in the securities market, alleging their involvement in insider trading that helped them collectively avoid losses worth nearly
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US Short Seller Hindenburg teases possible new India-centric report with a
Updated : 1 year, 7 months ago IST
US-based firm Hindenburg Research on Saturday posted a cryptic message hinting at a possible new India-centric report, over a year after it published allegations against the Adani group of companies of insider trading and other violations in the stock market.
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Leading Reg-tech company TSS Consultancy launches Disclosure 360, simplify
Updated : 1 year, 7 months ago IST
Mumbai (Maharashtra) [India], August 2: India's leading Reg-tech company TSS Consultancy has announced the launch of Disclosure 360, a cutting-edge tech product designed to simplify insider trading disclosures and manage Unpublished Price Sensitive Information (UPSI) in compliance with the P
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"Clear case of insider trading": TMC on stock market 'manipulation' throug
Updated : 1 year, 9 months ago IST
"Foreign Institutional Investors made the highest purchases on May 31 that they have done in 25 years. In the last 25 years, May 31 was also the largest selling by FII in the last 25 years. What suddenly made institutional investors so active in trading on May 31. What suddenly happened on M
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Rainmaker Hosts Webinar on the Inclusion of Menstrual Leave at the Workpla
Updated : 2 years, 1 month ago IST
Mumbai (Maharashtra) [India], February 9: Rainmaker, India's leading culture and compliance learning solutions company, recently hosted an insightful Rainmaker All-Inclusive webinar on whether menstrual leave should be included in an organization's leave policies. Titled "The New Era of Leav
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US: Indian-American former Pfizer employee found guilty of insider trading
Updated : 2 years, 2 months ago IST
Amit Dagar, a former Pfizer Inc. employee who was charged with insider trading and conspiracy to commit insider trading last year, has been convicted by the US Attorney for the Southern District of New York.
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Solutions for Financial Fraud Detection and Delivering Financial Literacy
Updated : 2 years, 8 months ago IST
Gandhinagar (Gujarat) [India], July 20: A tool to help regulators detect potential suspects of insider trading created by students of Nanyang Technological University, Amity University, and Dwarkadas College of Engineering took the top student prize at the third edition of the Singapore-Indi
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Singapore-India Hackathon: Solutions for detecting financial fraud and del
Updated : 2 years, 8 months ago IST
"A tool to help regulators detect potential suspects of insider trading created by students of Nanyang Technological University, Amity University, and Dwarkadas College of Engineering took the top student prize at the third edition of the Singapore-India Hackathon, jointly organised by All I
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Former Pfizer employee charged with insider trading
Updated : 2 years, 9 months ago IST
Insider trading generally refers to buying or selling a stock or any financial assets on the basis of material, non-public information about them.
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