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

Capital market regulator SEBI will soon get powers to summon phone call records, emails and SMSes of...

Rajaratnam's brother in plea talks over insider charges

Rengan Rajaratnam pleaded not guilty on March 25, entering his plea after voluntarily returning to t...

Take steps to eliminate insider trading: PM to Sebi

Committing to strengthen Sebi, Prime Minister Manamohan Singh Friday asked the capital market regula...

Rajat Gupta seeks re-trial over insider trading case

Seth Waxman, lawyer for Gupta, told the 2nd US Circuit Court of Appeals in New York yesterday that w...

Rajat Gupta to appeal against insider trading conviction

The US Court of Appeals for the Second Circuit in New York will hear arguments from Gupta, who was c...

SEBI fines RIL entity Rs 11 cr in IPCL insider trading case

In an over six-year old insider trading case involving shares of Reliance Industries' erstwhile subs...

SEBI seeks suggestions from public on insider trading norms

Seeking to overhaul two-decade old set of rules for insider trading in the stock market, SEBI Tuesda...

SEBI dismisses insider trading charges against Manoj Modi

Market regulator SEBI on Wednesday dismissed allegations of insider trading by Manoj Modi, a close a...

Two more charged in insider trading case in US

David Riley, a former chief information officer and vice-president for Foundry Networks was arrested...

SEBI to announce new rules for insider trading, share buyback

"We will shortly come out with new norms to check insider trading and new guidelines for share ...

Raj Rajaratnam’s brother pleads not guilty to insider trading

Rajaratnam, 42, was accused of conspiring with his brother to trade on non-public information concer...

Rajaratnam's brother charged with insider trading in US

Rajarengan "Rengan" Rajaratnam, 42, of Manhattan, was charged by the Federal Bureau of Inv...

SEBI to set up panel for revising insider trading norms

Perturbed over rising incidents of insider trading, SEBI Chairman U K Sinha on Tuesday said the mark...

Rajat Gupta ordered to pay $6.2 mn to Goldman Sachs

Gupta, who is currently on bail while applying his conviction, was told to pay USD 6.2 million for l...

SEC freezes assets in Swiss-based account user suspected in ‘Heinz insider trading’

The SEC’s immediate action ensures that potentially illegal profits cannot be siphoned out of this a...

Indian-American gets one year prison for Insider trading

Federal district judge Jed S. Rakoff also ordered Roomy Khan, 54, to serve three years of probation ...

RIL insider trading case: SEBI plea against CIC order deferred

The Bombay High Court on Wednesday deferred till February 1 hearing into a petition filed by markets...

Rajat Gupta seeks reversal in insider trading conviction

In a 72-page brief submitted with the US Court of Appeals for the Second Circuit, Gupta's lawyer Set...

Sebi tightens takeover norms to protect investor interests

To safeguard the interest of small shareholders vis-a-vis promoters and other large investors during...

Rajaratnam to pay $1.45 million for insider trading civil suit settlement

Billionaire hedge fund boss Raj Rajaratnam, who allegedly made over 70 million dollars through insid...

Indian-origin hedge fund manager indicted in insider trading

Indian-origin hedge fund portfolio manager Mathew Martoma has been indicted in one of the "most...

Gupta case: Goldman seeks reimbursement of $6.9mn legal fees

In a motion filed in court, Goldman said it has been a "victim" of 64-year-old Gupta's cri...

Sebi slaps Rs 65 lakh fine on official of Satyam Computer

Capital market regulator Sebi on Friday said it has imposed a penalty of Rs 65 lakh on a senior offi...

Gupta says shouldn't be required to pay $6.78 mn to Goldman

In a lengthy 43-page motion filed in US District Court here yesterday, Gupta has opposed Goldman's d...

Insider trading: Gupta to stay free on bail pending appeal

India-born former Goldman Sachs director Rajat Gupta can remain free on bail while he challenges his...

Indian funds, portfolio managers under US regulatory scanner

Many Indian funds and portfolio managers from India are believed to have come under scanner in the U...

US court agrees to hear Gupta's plea to stay surrender date

A US court has agreed to hear next week a bid by India-born former Goldman Sachs Director Rajat Gupt...

US prosecutors call Gupta 'flight risk'

The former McKinsey head is set to begin his jail term on January 8 next year.

Indian-origin hedge fund manager freed on $5 million bond

Martoma, who was arrested last week at his home in Boca Raton, Florida, did not enter any plea and t...

Rajat Gupta should pay $15 mn penalty: SEC

US government has asked a court here to slap a maximum penalty of USD 15 million on India-born falle...

Rajaratnam seeks reversal of conviction

The Sri Lankan is currently serving an 11 year prison term after being convicted last year of runnin...

'Gupta's sentencing to deter others from breaching duties'

Gupta, 63, was sentenced by US District Judge Jed Rakoff yesterday to two years imprisonment followe...

I lost my reputation, says apologetic Rajat Gupta

Gupta has been ordered to pay a USD five million fine and would have to surrender in prison on Janua...

Rajat Gupta: A corporate honcho's stunning fall from grace

Born in Maniktala in Kolkata, Gupta is the son of a freedom fighter-turned-journalist father and sch...

Rajat Gupta sentenced to 2 years in jail for insider trading

Gupta was ordered yesterday to serve a year supervised release, he has been ordered to surrender to ...

Rajat Gupta's fate to be sealed today

The Prosecution has sought a prison term of 8-10 years for the 63-year-old Gupta.

Rajat Gupta asks for probation; prosecutors seek 8-10 years jail-term

Gupta, 63, will be sentenced on October 24 in Manhattan federal court by US District Judge Jed Rakof...

Rajat Gupta could get prison term of 6 years or less: Legal experts

Gupta, 63, will be sentenced on October 24 by US District Judge Jed Rakoff.

Bill Gates, Kofi Annan back leniency for Rajat Gupta

Rajat Gupta, Goldman Sachs' former Indian-American director convicted of insider trading, has receiv...

SEBI drops insider trading charges against Vakrangee Softwares

Market regulator SEBI Wednesday dropped charges against Vakrangee Softwares and its eight executives...

Intel's India-born MD Rajiv Goel spared jail time in insider trading

The judge sentenced him to two years' probation and fined the California resident USD 10,000 and als...

Sebi may cap fees charged by investment advisers

While the proposals have been approved by Sebi's board, they could be soon notified by the market re...

Assocham for examining select commods for any insider trading

It laid emphasis on passage of FCRA Bill for better regulation of "Futures Market".

Court to hear Rajaratnam's insider-trading appeal on October 25

Usually, the panel does not issue a decision until weeks or even months after oral arguments.

Midcap crash: SEBI seeks govt nod to access call data records

Market regulator SEBI on Wednesday said it has asked the government to allow it to access call data ...

Nomura chief resigns over insider trading scandal

Kenichi Watanabe, chief executive officer of Japan's biggest brokerage, Nomura Holdings Inc, has ann...

6 Asians guilty of insider trading in major UK scam

The six are Ali Mustafa, Pardip Saini, Paresh Shah, Neten Shah, Bijal Shah, and Truptesh Patel. The ...

Leniency sought for Indian-American insider trading witness

US prosecutors have made a plea for leniency for a former Indian-American executive of McKinsey &...

Don't forget Gupta's philanthropic work in India, say friends

As the high-profile insider trading trial of former Goldman Sachs director Rajat Gupta enters its th...

SEBI seeks nod to use call records in insider trading cases

Market regulator SEBI Thursday said it has sought an approval from the government to use telephone c...

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