Insider trading

L&T Finance case: Factorial says will cooperate with Sebi

Factorial Capital Management Ltd is an alternatives asset manager and Factorial Master Fund is its flagship fund.

Jun 06, 2014, 17:59 PM IST

SEBI widens probe in L&T Finance insider trading case

As per the Sebi order investment banking team of Credit Suisse had contacted Factorial in relation to the OFS of L&T Finance.

Jun 06, 2014, 16:14 PM IST

SEBI may probe Credit Suisse in insider trading case

SEBI said it may probe whether Credit Suisse staff had revealed to Factorial that the L&T Finance deal would be done at a discount.

Jun 06, 2014, 15:44 PM IST

SEBI accuses Hong Kong's Factorial Capital of insider trading

The claims involving Factorial come as SEBI chairman U K Sinha has stepped up the fight against securities fraud.

Jun 06, 2014, 08:54 AM IST