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Infosys: Two Infosys executives among 8 entities barred by Sebi

Illegal trading gains of Rs 3.06 crore are to be impounded, Sebi said in its order. Besides the two Infosys executives mentioned above, the other individuals and entities barred are Amit Bhutra, Bharath C Jain, Manish Champalal, Ankush Bhutra, Capital One Partners and Tesora Capital.

India , Ankush-bhutra , Venkata-subramaniam , Pranshu-bhutra , Bharath-jain , Manish-champalal-jain , Bharathc-jain , Amit-bhutra , Manish-champalal , Capital-one , Exchange-board-of-india-sebi , Infosys

Insider trade: Sebi charges two Infosys executives

India Business News: Markets regulator Sebi has banned from the stock market two senior executives at software services major Infosys, for allegedly helping six entities t

Bharathc-jain , Amit-bhutra , Ankush-bhutra , Venkata-subramaniam , Pranshu-bhutra , Manish-champalal-jain , Infosys , Madhabi-puri-buch , Capital-one , Capital-one-partners , Tesora-capital , Insider-trading-policy

E-commerce gets a booster shot

In today's ETtech Morning Dispatch newsletter, e-commerce firms get a pandemic boost from Mumbai and Delhi; Digital payments see a sharp decline; and Infosys begins internal probe after insider trading allegations.

New-york , United-states , Mumbai , Maharashtra , India , Delhi , Bengaluru , Karnataka , Chhattisgarh , Kerala , France , Bharat

infosys insider trading: Despite tall promises, Infosys failing to live up to Murthy's governance ideals

Nilekanis return was equivalent to the return of the lost son. He was expected to return the company to the good old days when corporate governance was not mere lip service given to shareholders during annual general meeting, but a way of life.

India , Bengaluru , Karnataka , Narayana-murthy , Nilanjaan-roy , Vishal-sikka , Pranshu-bhutra , Nandan-nilekani , Exchange-board-of-india-sebi , Infosys , Exchange-board , Venkata-subramaniam

Infosys senior staff fingered for insider trading by Indian regulators

Infosys senior staff fingered for insider trading by Indian regulators
theregister.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theregister.com Daily Mail and Mail on Sunday newspapers.

India , Venkata-subramaniam , Pranshu-bhutra , Infosys , Exchange-board , Tesora-capital , Capital-one , Capital-one-partners , Nfosys , இந்தியா , வேங்கட-சுப்ரமணியம் , பிரான்ஷு-பூத்ரா

Insider trading: Infosys orders probe - The Hindu BusinessLine

Infosys on Wednesday said it will initiate an internal investigation after SEBI on Monday had barred eight entities, including two employees of Infosys, from the securities market for indulging in in

Venkata-subramaniam , Pranshu-bhutra , Infosys , Insider-trading , Infosys-orders-probe , Sebi , Exchanges , வேங்கட-சுப்ரமணியம் , பிரான்ஷு-பூத்ரா , இண்பொசயிச் , உள்-வர்த்தக , செபி

Infosys employees found doing insider trading; Sebi impounds bank a/cs

Capital One and Tesora Capital had traded in the scrip of Infosys in the futures and options segment just prior to announcement of financial results for the quarter ended June 30, 2020, SEBI said.

Mumbai , Maharashtra , India , Venkata-subramaniam , Pranshu-bhutra , Bharath-jain , Venkata-subramanian , Amit-buthra , Bharathc-jain , Amit-bhutra , Bharat-jain , Capital-one

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.

India , Bharat , Manishc-jain , Manish-jain , Bobby-parikh , Ankush-bhutra , Pranshu-bhutra , Bharath-jain , Ram-bilas-bhutra , Nilanjan-roy , Salil-parekh , Bharathc-jain

Sebi bans eight, including 2 company staff, for insider trading in Infosys

Read more about Sebi bans eight, including 2 company staff, for insider trading in Infosys on Business Standard. Illegal gains worth Rs 3.06 crore impounded

Manish-jain , Bharatc-jain , Ankush-bhutra , Venkata-subramaniam , Pranshu-bhutra , Bharath-jain , Amit-bhutra , Tesora-venkata-subramaniam , Corporate-accounting-group-of-infosys , Capital-one , Exchange-board-of-india-sebi , Infosys