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SEBI settles insider trading case with Rakesh Jhunjhunwala - The Hindu BusinessLine thehindubusinessline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindubusinessline.com Daily Mail and Mail on Sunday newspapers.
SEBI may settle issue for ₹40 crore, largest through consent mechanism thehindubusinessline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindubusinessline.com Daily Mail and Mail on Sunday newspapers.
January 18, 2021 Rakesh Jhunjhunwala, stock-market investor - PAUL NORONHA× High-profile stock market investors, including billionaire Rakesh Jhunjhunwala and Ramesh Damani, have approached market regulator SEBI to ‘settle’ an insider-trading case where they are currently being probed, sources in the know told BusinessLine. The case relates to trading in the shares of Aptech Computers in 2016. Others being probed in the matter, and who have also sought to settle the matter with SEBI, include Jhunjhunwala’s brother Rajesh Kumar a chartered accountant, wife Rekha, and mother-in-law Sushiladevi Gupta. Ushma Sheth, who is the sister of Utpal Sheth, CEO of Jhunjhunwala’s flagship investment company Rare Enterprises, and Madhu Vadera Jayakumar, a board member of Aptech, have also sought settle the issue.