Insider Trading Scam
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NFT Marketplace OpenSea Confirms Product Head’s Involvement in Insider Trading Scam
NFTs are digital artifacts which reflect real-world assets such as art, music, in-game goods and videos. In recent days, NFT trading has witnessed a surge globally.
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SEBI Revokes Insider Trading Orders Against 7 Former MCX Officials
SEBI had passed an interim order last year impounding averted losses totalling Rs 125 crore by alleged insider trading by 13 persons, including relatives of Jignesh Shah
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NSEL Scam: Sebi Cracks Down On Former Officials Of MCX, FTIL
Thirteen people were prima facie found guilty of averting losses worth Rs 125 crore through insider trading, Sebi said.
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Indian-Origin Hedge Fund Manager Charged With Insider Trading
A hedge fund manager of Indian origin has been charged with participating in a stock market insider trading scam involving generic drugs that allegedly netted him at least $25 million in profits, according to US authorities.
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Satyam Scam: Sebi Asks Raju Family, Others to Return Rs 1,800Cr
The latest penalties for insider trading follows an earlier disgorgement order passed by Sebi in July last year, wherein the regulator had barred Raju and four others from the markets for 14 years and also asked them to return Rs 1,849 crore worth of unlawful gains with interest.
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Gurunath Meiyappan's Role in IPL Scam is Like Insider Trading: Supreme Court
Supreme Court said it will consider the plea to disclose the name of players on the next date of hearing and adjourned the case to November 27.
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Insider trading suspect on run in Mumbai?
Deep Shah, an Indian-origin suspect in the largest ever hedge fund scam in the US is on the run and is believed to be in Mumbai, FBI said.
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Indian insider trading suspect still at large
America's FBI officials are still searching for Indian-origin Deep Shah, a former analyst at Moody's Investors Service.
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US Hedge fund scam: 14 more people charged
The FBI has arrested 14 people for alleged involvement in the US hedge-fund insider trading scam.
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Her tips led to Raj Rajaratnam's arrest
Roomy Khan agreed to cooperate with prosecutors after she was caught making trades using inside information.
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The Indians in America's hedge fund scandal
The insider trading scam has sent shivers down the Wall Street. What's come as a bigger shock is that it involves well-known executives.
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NFT Marketplace OpenSea Confirms Product Head’s Involvement in Insider Trading Scam
NFTs are digital artifacts which reflect real-world assets such as art, music, in-game goods and videos. In recent days, NFT trading has witnessed a surge globally.
-
SEBI Revokes Insider Trading Orders Against 7 Former MCX Officials
SEBI had passed an interim order last year impounding averted losses totalling Rs 125 crore by alleged insider trading by 13 persons, including relatives of Jignesh Shah
-
NSEL Scam: Sebi Cracks Down On Former Officials Of MCX, FTIL
Thirteen people were prima facie found guilty of averting losses worth Rs 125 crore through insider trading, Sebi said.
-
Indian-Origin Hedge Fund Manager Charged With Insider Trading
A hedge fund manager of Indian origin has been charged with participating in a stock market insider trading scam involving generic drugs that allegedly netted him at least $25 million in profits, according to US authorities.
-
Satyam Scam: Sebi Asks Raju Family, Others to Return Rs 1,800Cr
The latest penalties for insider trading follows an earlier disgorgement order passed by Sebi in July last year, wherein the regulator had barred Raju and four others from the markets for 14 years and also asked them to return Rs 1,849 crore worth of unlawful gains with interest.
-
Gurunath Meiyappan's Role in IPL Scam is Like Insider Trading: Supreme Court
Supreme Court said it will consider the plea to disclose the name of players on the next date of hearing and adjourned the case to November 27.
-
Insider trading suspect on run in Mumbai?
Deep Shah, an Indian-origin suspect in the largest ever hedge fund scam in the US is on the run and is believed to be in Mumbai, FBI said.
-
Indian insider trading suspect still at large
America's FBI officials are still searching for Indian-origin Deep Shah, a former analyst at Moody's Investors Service.
-
US Hedge fund scam: 14 more people charged
The FBI has arrested 14 people for alleged involvement in the US hedge-fund insider trading scam.
-
Her tips led to Raj Rajaratnam's arrest
Roomy Khan agreed to cooperate with prosecutors after she was caught making trades using inside information.
-
The Indians in America's hedge fund scandal
The insider trading scam has sent shivers down the Wall Street. What's come as a bigger shock is that it involves well-known executives.
