Insider Trading News
Sebi dismisses insider trading charges against Pranav Adani, others in AGEL case
The assumptions in the show-cause notices were inconsistent with evidence, Sebi said, ending an investigation that lasted almost three years.
2 min read13 Dec 2025Sebi settles fraudulent-trading case against former TV anchor for ₹1.45 crore
The settlement comes after a Sebi investigation found a high correlation between Hemant Ghai’s recommendations on the CNBC Awaz show ‘Stock 20-20’ and trades executed by certain entities between 1 January 2018 and 13 January 2021.
2 min read9 Dec 2025Ex-Investment Banker Charged With Leading Insider-Trading Ring
A former investment banker was charged with helping to hatch a global insider-trading ring from the Paris restaurant he owned.
2 min read19 Nov 2025Insider trading: Crackdown deepens as Sebi targets bigger cases with new rules
Sebi is intensifying its crackdown on insider trading as illegal gains soar to record highs. Expanded definitions of price-sensitive information and faster, tech-driven probes are reshaping compliance standards across corporate India.
2 min read21 Oct 2025Trump allies clash! Laura Loomer alleges insider trading by fellow Republican Marjorie Taylor Greene
Donald Trump ally and right-wing activist Laura Loomer has accused Republican Marjorie Taylor Greene of insider trading. The controversial political influencer's post came in response to MTG's comments on American politicians and foreign lobbying.
1 min read13 Oct 2025Sebi’s new rule to curb insider trading conflicts with bank secrecy law, experts argue
The new mandate requires banks to maintain two separate digital databases for sensitive information, forcing them to navigate a maze of high costs and technological hurdles. But they face a more fundamental problem – how to reconcile this with age-old bank secrecy obligations.
4 min read11 Sep 2025₹334 cr saved! Rekha Jhunjhunwala's exit from Nazara Tech ahead of online gaming bill sparks social media debate
Rekha Jhunjhunwala sold her entire stake in the online gaming firm Nazara Technologies through a family entity in June 2025. Share saved ₹334 crore from the ‘timely exit’ before the stock crashed over 17.58% in the last five market sessions.
2 min read23 Aug 2025Promoters stake sales surge almost 7-fold in Q1 as they cash in on high market valuations
Promoters sold shares worth ₹2.61 trillion in Q1 of FY26, a significant increase from previous quarters. Many promoters believe current valuations exceed the actual worth of their businesses, prompting a surge in stake sales.
3 min read1 Jul 2025SEBI attaches bank, demat, MF accounts of Mehul Choksi to recover ₹2.1 crore dues
SEBI attaches bank, demat, MF accounts of Mehul Choksi to recover ₹2.1 crore dues
2 min read6 Jun 2025Sebi bars former IndusInd Bank CEO, four others from market for insider trading
The regulator also impounded ₹19.8 crores notional gains from share sales made during 15-month information gap on derivatives-linked losses.
3 min read29 May 2025Popular Topics
Budget
The Union Budget contains details about the estimated receipts and the expenditure of the government for a particular fiscal year. The Budget is allotted for the upcoming fiscal year, which runs from 1st April to 31st March of the next year. Here is a quick guide on how the Union Budget is prepared
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