15 сент. 2021 г. · Five landmark cases on insider trading · Introduction · Rakesh Agrawal vs. SEBI · Hindustan Lever Limited vs. SEBI · WhatsApp Leak Case · The case of ... WhatsApp Leak Case · The case of Kishore Biyani

Raj Rajaratnam, Galleon Group, Anil Kumar, and Rajat Gupta insider trading cases · 1 Rajaratnam charges and trial · 2 Gupta charges and trial · 3 Relationships of ...

12 мар. 2023 г. · let's Take A Look At Five Key Insider Trading cases in India · 2007: Reliance Petroinvestments Ltd (RPIL). · 2001: Ketan Parikh: · 2006, NDTV.

The Galleon criminal investigation—called the largest insider trading case ever by prosecutors— involves thousands of wire-tapped calls, and although, there ...

27 июн. 2024 г. · Infosys CEO Salil Parekh settled charges for failing to place adequate internal controls to prevent insider trading at India's No.2 IT services exporter.

INSIDER TRADING CASE NEWS · Sebi bans 3 individuals from securities market for two years; fines Rs 90 lakh in ZEEL insider trading case · McKinsey partner Puneet ...

Raj Rajaratnam was the 35th person to be convicted of insider trading of 47 people charged since 2010.[4] This effort to prosecute insider trading has been ...

28 янв. 2021 г. · One of the most famous cases of insider trading which throws light on the vulnerability of SEBI's 1992 regulation is Rakesh Aggarwal vs SEBI[5].

25 июл. 2022 г. · Several Indian-origin persons have been charged with insider trading on Monday in three separate alleged schemes in which they made more than five million ...