Search For "insider trading"
Creator of 'Sonic the Hedgehog' game arrested for insider trading
Updated : 5 months, 3 weeks ago IST
The creator of the iconic 'Sonic the Hedgehog' game, Naka Yuji, was arrested on Friday by the Tokyo District Public Prosecutors Office on charges of insider trading.
Read More
SEBI considers bringing mutual funds under insider trading purview, seeks
Updated : 3 years, 8 months ago IST
New Delhi [India], July 9 (ANI) Capital market regulator the Securities and Exchange Board of India is considering bringing in mutual fund units under the purview of insider trading regulations.
Read More
Poonawalla Fincorp reports quarterly AUM Rs 17,690 crore, a growth of 23 p
Updated : 3 years, 8 months ago IST
Pune (Maharashtra) [India], July 5 (ANI/BusinessWire India): As per Information under Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 r/w Schedule A of Reg. 8 of SEBI (Prohibition of Insider Trading) Regulations, 2015, Poonawalla Fincorp reports the followi
Read More
China: Former Communist party official sentenced to death over bribery, in
Updated : 3 years, 9 months ago IST
Shenzhen [China], June 7 (ANI): Tong Daochi, a former Communist party official of south China's Hainan Province, was recently sentenced to death with a two-year reprieve by a Chinese court for bribery and insider trading.
Read More
SEBI fines Shilpa Shetty, Raj Kundra Rs 3 lakh for Insider Trading
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 29 (ANI): The Securities and Exchange Board of India (SEBI) on Wednesday imposed a penalty of Rs 3 lakh on Hungama 2 actor Shilpa Shetty Kundra, her businessman husband Raj Kundra alias Ripu Sudan Kundra and their company Viaan Industries for violation of
Read More
TDP welcomes SC's decision on insider trading of lands in Amaravati
Updated : 4 years, 8 months ago IST
Amaravati (Andhra Pradesh) [India], July 20 (ANI): The Telugu Desam Party (TDP) has welcomed the Supreme Court's decision of striking down the Andhra Pradesh government's petition on insider trading of lands in Amaravati.
Read More
HC quashes FIR by Andhra CID alleging insider trading of land in Amaravati
Updated : 5 years, 2 months ago IST
Amaravati (Andhra Pradesh) [India], January 20 (ANI): The Andhra Pradesh High Court on Tuesday quashed an FIR registered by the state Crime Investigation Department (CID) alleging insider trading in land dealings in Amaravati Capital Region.
Read More
Andhra government initiates ACB inquiry in Amaravati issue
Updated : 5 years, 6 months ago IST
Amaravati (Andhra Pradesh) [India], September 15 (ANI): Andhra Pradesh Irrigation Minister P Anil Kumar on Tuesday said that the cabinet sub-committee and experts committee have scrutinised insider trading in Amaravati during the TDP regime and initiated an ACB inquiry into the matter.
Read More
Case filed against two former Andhra ministers for insider trading
Updated : 6 years, 2 months ago IST
Amaravati (Andhra Pradesh) [India], Jan 23 (ANI): A case has been filed against former Andhra Pradesh ministers Prathipati Pulla Rao and P Narayana as well as former Venkatayapalem sarpanch Bellamkonda Narasimha Rao for alleged insider trading, police said on Thursday.
Read More
Andhra Legislative Assembly passes resolution for comprehensive probe on '
Updated : 6 years, 2 months ago IST
Amaravati (Andhra Pradesh) [India], Jan 22 (ANI): Andhra Pradesh Legislative Assembly on Wednesday passed a resolution for comprehensive investigation on 'insider trading in Amaravati capital area' in which several TDP leaders including former state chief minister N Chandrababu Naidu are all
Read More
YSRCP releases video 'containing list of persons' who resorted to insider
Updated : 6 years, 2 months ago IST
Amaravati (Andhra Pradesh) [India], Jan 2 (ANI): YSR Congress Party (YSRCP) on Tuesday released a video, "containing a list of those persons who have resorted to insider trading scam during the TDP regime under the Chief Ministership of N Chandrababu Naidu in the Amaravati capital region in
Read More
Heritage Foods denies allegations of acquiring land in Andhra's Guntur thr
Updated : 6 years, 2 months ago IST
Hyderabad (Telangana) [India], Jan 2 (ANI): Heritage Foods Ltd on Thursday denied the allegations of acquiring land in Guntur district of Andhra Pradesh allegedly through insider trading.
Read More