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Join the Securities Litigation and Enforcement Group on LinkedIn‘From mother-in-law to behenoi’: How Sebi is battling insider trading – BusinessToday
Speaking at the 49th Foundation Day Lecture of IIM Bangalore, Sebi chairperson Madhabi Puri Buch highlighted the advancements that the regulator has done in terms of harnessing technology and data to prevent or minimise wrongdoings in the securities market. Interestingly, she also highlighted the way violators have evolved following the regulator’s enhanced focus on technology […]
The $2.6-billion Rakesh Jhunjhunwala, called the ‘Warren Buffett of India’, has to protect an image that was built over 35 long years
Jhunjhunwala and four of his family members were called in for questioning by the Securities and Exchange Board of India (SEBI) for alleged insider trading in Aptech, a technology education firm where they hold 49% stake since 2005. via The $2.6-billion Rakesh Jhunjhunwala, called the ‘Warren Buffett of India’, has to protect an image that […]
SEBI approves new regulations to deter insider trading in securities | NetIndian
The Securities and Exchange Board of India (SEBI) today approved new regulations in place of the SEBI (Prohibition of Insider Trading) Regulations, 1992 designed to deter the practice of insider trading in the securities of listed companies. The new regulations, approved by the SEBI Board which met here today, will be in place of the […]