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Infosys stock under SEBI radar for insider trading; two employees banned

An interim ex-parte order passed by SEBI has banned eight members including two employees of Infosys for insider trading

India , Manishc-jain , Bharathc-jain , Amit-bhutra , Ankush-bhutra , Venkata-subramaniam , Pranshu-bhutra , Capital-one , Infosys , Securities-exchange-board-of-india , Madhabi-puri-buch , Securities-exchange-board

Infosys insider trading case: SEBI investigates deals worth ₹3 crore

Senior principal of corporate account group at Infosys
Designated person for the price sensitive information at Infosys. Alleged to have leaked the insider information to Pranshu.Source: SEBI, * = unpublished price sensitive information (UPSI)
Phone calls, emails and the ‘fatherly’ connection
SEBI has gathered a plethora of evidence to support its allegations using email exchanges, telephonic records and banking transactions. And, it all starts with Pranshu Bhutra.
Amit Bhutra is listed as a director on the board of a company called Mahrishi Alloy Private limited, which claims to make steel products. And, so is Pranshu Bhutra’s father, Ram Bilas Bhutra. That’s where the trail begins.

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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.

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Infosys Insider Trading: SEBI bans 8 Entities from Markets, Imposes Penalty of Rs3.06 Crore

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In an interim order, the Securities and Exchange Board of India (SEBI) has banned eight entities and individuals from trading in the stock market and imposed a collective penalty of Rs 3.06 crore after they were held guilty on insider trades on Infosys stock.

The eight entities and individuals are: Pranshu Bhutra, Amit Bhutra, Bharat C Jain, Manish Champalal, Ankush Bhutra, Amit Bhutra, Capital One and Tesora. Amit Bhutra and Bharath C Jain are working partners of Capital One. Amit Bhutra, Ankush Bhutra and Manish Champalal Jain are working partners of Tesora.

According to SEBI, Capital One Partners and Tesora Capital had made illegal gains of Rs 27.95 crore and Rs 26.82 lakhs respectively by indulging in insider trading while in possession of the unpublished price sensitive information (UPSI) pertaining to the corporate announcement of audited financial results for the quarter ended 30 June 2020 made by Infosys.

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Infosys starts internal probe post SEBI order over insider trading

Software major Infosys has said that it has initiated an internal investigation in the matter of insider trading in its scrip wherein SEBI has barred two of its employees among others.In a statement, the company said that on Tuesday, it was ...

Mumbai , Maharashtra , India , Manishc-jain , Bharathc-jain , Amit-bhutra , Ankush-bhutra , Venkata-subramaniam , Pranshu-bhutra , Corporate-accounting-group-of-infosys , Capital-one , Exchange-board-of-india