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SEC Celebrates Jury Verdict in Insider Trading Case

SEC Celebrates Jury Verdict in Insider Trading Case
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Kapil Raj Finance : CLOSURE OF TRADING WINDOW FOR YEAR END RESULTS -March 31, 2024 at 08:32 am EDT

Date: 31-03-2024

Metropolitan Stock Exchange of India 4th floor, Vibgyor Tower, Bandra kurla Complex
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SEBI board meet today: Regulating total expense ratio for MFs, other policy decisions on the agenda

The Securities and Exchange Board of India (SEBI) board meeting on June 28 may discuss controversial policies such as regulating total expense ratio for mutual fund houses and increasing disclosures for foreign portfolio investors, among others, highlighted moneycontrol in its report. ....

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AFFINIS helps organizations ease compliance with the Structured Digital Database requirements of SEBI

/PRNewswire/ Jonosfero International LLP launches AFFINIS© (SDD), the Structured Digital Database specifically designed for compliance with the SEBI. ....

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SEBI bars 8 entities in Infosys insider trading case, impounds accounts

SEBI bars 8 entities in Infosys insider trading case, impounds accounts
By
IANS
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Exchanges, clearing corps asked to begin asset liquidation of defaulters. Image Source: IANS News
Mumbai, June 1 : The Securities and Exchange Board of India (SEBI) has barred eight entities, including individuals and two financial companies, for being involved in insider trading in the scrip of Infosys.
The entities are Pranshu Bhutra, Amit Bhutra, Bharath C. Jain, Manish C. Jain, Ankush Bhutra, Venkata Subramaniam V.V., and firms Capital One Partners and Tesora Capital.
The investigation found that the total proceeds generated from insider trading was over Rs 3.06 crore. ....

Manishc Jain , Sonam Chandwani , Ankush Bhutra , Venkata Subramaniam , Pranshu Bhutra , Bharath Jain , Bharathc Jain , Amit Bhutra , Corporate Accounting Group Of Infosys , Capital One , Ks Legal Associates , Exchange Board Of India , Exchange Board , Capital One Partners , Senior Corporate Counsel , Tesora Capital , Senior Principal , Corporate Accounting Group , Managing Partner , Insider Trading Regulation , சோனம் சந்த்வானி , வேங்கட சுப்ரமணியம் , பிரான்ஷு பூத்ரா , மூலதனம் ஒன்று , க்ச் சட்டப்பூர்வமானது கூட்டாளிகள் , பரிமாற்றம் பலகை ஆஃப் இந்தியா ,