SAT adjourns RIL insider-trading case till Nov 15

Last Updated: Monday, November 11, 2013, 21:16

At the last hearing on October 11, SAT had suggested Sebi to consider the RIL application for a consent settlement that allows companies and individuals to settle disputes by paying a fine without admission or denial of the alleged wrongdoing.

Indian pleads guilty to insider trading charges in US

Last Updated: Saturday, November 9, 2013, 14:30

An Indian internet analyst has pleaded guilty here to insider trading charges for his involvement in sharing confidential information about technology companies Microsoft and Yahoo.

US to put SAC hedge fund out of business over insider trading

Last Updated: Tuesday, November 5, 2013, 09:15

Steven A. Cohen faces an abrupt end to his career as one of the world's most successful traders.

Hedge fund SAC fined record $1.8 bn for insider trading

Last Updated: Monday, November 4, 2013, 23:42

Giant hedge fund SAC Capital has agreed to plead guilty to criminal charges of insider trading and pay USD 1.8 billion to settle them, the US Attorney`s office announced Monday.

SAT defers hearing on RIL's insider trading case to Nov 11

Last Updated: Tuesday, October 29, 2013, 16:07

The Securities Appellate Tribunal (SAT) on Tuesday put off to November 11 the hearing on Reliance Industries' (RIL) appeal against market regulator Sebi in the 2007 insider-trading case.

SAT asks Sebi to look at RIL consent plea; next hearing on Oct 29

Last Updated: Friday, October 11, 2013, 15:33

SAT has been hearing the appeal filed by RIL against Sebi in the insider-trading case related to its erstwhile subsidiary Reliance Petroleum Ltd (RPL) dating back to 2007.

Sebi eyes prompter enforcement, stronger insider trading norms

Last Updated: Wednesday, September 11, 2013, 16:17

Sebi plans to work towards a "stricter and prompter enforcement" regime using the latest technology and strengthen insider trading norms as it seeks to create an atmosphere of trust in the capital markets.

Rajat Gupta fined $13.9 million for insider trading

Last Updated: Thursday, July 18, 2013, 09:19

India-born former Goldman Sachs Director Rajat Gupta, convicted of insider trading, has been ordered to pay a hefty USD 13.9 million civil penalty and permanently barred from acting as an officer or director of a public company for spilling boardroom secrets.

SAT to hear RPIL plea against Rs 11-cr SEBI penalty on Aug 25

Last Updated: Wednesday, July 10, 2013, 21:09

Securities Appellate Tribunal Wednesday admitted a petition by the Reliance group entity Reliance Petroinvestments (RPIL), challenging the Rs 11-crore penalty imposed by SEBI for insider trading, and posted it for hearing on August 25.

RIL entity moves Tribunal against Rs 11 cr SEBI penalty

Last Updated: Tuesday, July 9, 2013, 21:42

Reliance Petroinvestments Ltd, an RIL group entity, has approached Securities Appellate Tribunal (SAT) against Rs 11 crore penalty imposed by SEBI in an over six-year-old insider trading case.

US court upholds Rajaratnam's conviction

Last Updated: Monday, June 24, 2013, 22:52

Disgraced hedge fund founder Raj Rajaratnam's conviction for insider trading in the biggest hedge fund insider-trading scheme in US history was upheld Monday by a court here, which rejected a challenge to the use of wiretaps in his high-profile trial.

SEBI to get powers to summon call data, email, SMS records

Last Updated: Wednesday, June 12, 2013, 12:13

Capital market regulator SEBI will soon get powers to summon phone call records, emails and SMSes of persons it is probing for insider trading and other market manipulations.