SEBI scans Facebook accounts in insider trading case
To catch manipulators, markets regulator SEBI has begun looking into social media accounts of suspected persons, with 'mutual friends on Facebook' being cited as evidence for the first time in an insider trading case.
Feb 07, 2016, 18:23 PM IST
Wipro executive fined Rs 5 lakh in insider trading case
In nearly two-year old insider trading case in shares of IT major Wipro, SEBI Wednesday slapped a penalty of Rs 5 lakh on a senior executive of the IT major at that time.
Aug 13, 2014, 21:54 PM IST
Two counts tossed in Rajaratnam brother's insider trading trial
A US judge on Tuesday dismissed two securities fraud counts against Rengan Rajaratnam, the younger brother of Galleon Group founder Raj Rajaratnam, in a surprise development in the federal criminal insider trading case.
Jul 02, 2014, 05:14 AM IST
Gupta approaches apex court in last-ditch effort to avoid jail
Gupta, 65, convicted in 2012 of passing confidential board room information to his friend and business associate Raj Rajaratnam, is scheduled to begin his two-year prison term on June 17.
Jun 11, 2014, 11:37 AM IST
