News for 'insider trading'

US-Iran: The Weekend Has Left The World In A More Dangerous Place

US-Iran: The Weekend Has Left The World In A More Dangerous Place

Rediff.com13 Apr 2026

The ceasefire is still technically holding, to the extent that no overt hostilities have been reported yet, but the rhetoric has hardened dangerously. The week ahead will also clarify whether the Islamabad failure was a negotiating tactic or whether Washington has genuinely locked itself into a position from which the only exits are climb-down, escalation, or the slow bleed of a new status quo that nobody chose and nobody controls. Prem Panicker continues his must read blog on the Iran War.

Insider trading: Rajat Gupta's trial begins in US

Insider trading: Rajat Gupta's trial begins in US

Rediff.com21 May 2012

The trial of former Indian-American Goldman Sachs director Rajat Gupta began in New York on Monday in what is the most high profile case of insider trading in US history.

New twist in Wall Street insider trading case

New twist in Wall Street insider trading case

Rediff.com15 Mar 2011

The central question of this insider trading case is whether the Sri Lankan born billionaire earned $45 million by using leaked confidential information.

Rajasthan United, Diamond Harbour FC share points in IFL clash

Rajasthan United, Diamond Harbour FC share points in IFL clash

Rediff.com26 Mar 2026

Rajasthan United FC and Diamond Harbour FC played to a 1-1 draw in their Indian Football League match. Jonathan Fernandes scored for Rajasthan United, while R. Ramdinthara equalised for Diamond Harbour.

Rakesh Jhunjhunwala, wife Rekha, settle Aptech insider trading case

Rakesh Jhunjhunwala, wife Rekha, settle Aptech insider trading case

Rediff.com14 Jul 2021

Ace investor Rakesh Jhunjhunwala, his wife Rekha Jhunjhunwala, and eight other individuals on Wednesday settled a case related to insider trading in the shares of Aptech Ltd after paying more than Rs 37 crore. The amount included settlement charges, disgorgement of ill-gotten gains along with interest charges. The other eight individuals who settled the case are -- Rajeshkumar Jhunjhunwala, Shushila Devi Gupta, Sudha Gupta, Ushma Seth Sule, Utpal Sheth, Madhu Vadera Jayakumar, Chugh Yoginder Pal and Ramesh S Damani, according to two separate orders passed by Sebi. The orders come after the settlement applications by these perons with Sebi proposing to settle, "without admitting or denying the findings of fact and conclusions of law, through a settlement order".

Cong protest at AI summit inspired by Nepal's Gen Z movement: Delhi Police

Cong protest at AI summit inspired by Nepal's Gen Z movement: Delhi Police

Rediff.com21 Feb 2026

The Delhi Police arrested four IYC workers and booked them at Tilak Marg Police Station under multiple provisions, including criminal conspiracy, unlawful assembly, assault on public servants, obstruction of duty, and disobedience to orders promulgated by public authorities.

RIL gets notice over RPL insider trading charges

RIL gets notice over RPL insider trading charges

Rediff.com5 May 2009

Market regulator SEBI is believed to have issued show-cause notice to Reliance Industries and its associate entities following a probe into charges of insider trading in securities of group firm Reliance Petroleum.

New insider trading norms on the anvil; delisting to get easier

New insider trading norms on the anvil; delisting to get easier

Rediff.com2 Nov 2014

In its efforts to make listed firms more responsible towards investors, Sebi may announce new insider trading norms as early as next week.

From Kartrocket To Shiprocket: Journey Of A Unicorn

From Kartrocket To Shiprocket: Journey Of A Unicorn

Rediff.com16 Apr 2026

'More than becoming a unicorn, what truly satisfies us is seeing small businesses grow from Rs 10,000 a month to Rs 20 lakh after joining our platform.'

US, Iran hold historic direct peace talks in Pakistan, first since 1979

US, Iran hold historic direct peace talks in Pakistan, first since 1979

Rediff.com11 Apr 2026

As the negotiations continued, the Iranian government said on social media that "talks between Iran and the US in Islamabad entered the expert-level stage as economic, military, legal, and nuclear committees joined in".

Youth Congress workers' shirtless protest disrupts AI Summit

Youth Congress workers' shirtless protest disrupts AI Summit

Rediff.com20 Feb 2026

India Youth Congress workers staged a protest at the AI Impact Summit in Delhi, raising slogans against Prime Minister Narendra Modi before being removed by security. The protest caused a brief disruption at the event, which features global AI leaders and heads of state.

Will Trump Attend Islamabad Peace Talks?

Will Trump Attend Islamabad Peace Talks?

Rediff.com15 Apr 2026

The intriguing bit is that Trump is likely to attend the talks in Islamabad this weekend -- if he does, it will be the clearest signal yet that the US is ready to exit the war with some sort of win to show, since he cannot afford to go for the talks and return empty-handed, notes Prem Panicker in his must read blog on the Iran War

Insider trading: Harvard had earlier expelled Martoma for fraud

Insider trading: Harvard had earlier expelled Martoma for fraud

Rediff.com7 Feb 2014

Years before he was accused of insider trading, former SAC Capital Advisors portfolio manager Mathew Martoma forged a Harvard transcript, falsified an email, and created a dummy forensic computing company to try to cover his tracks.

Take steps to eliminate insider trading: PM to Sebi

Take steps to eliminate insider trading: PM to Sebi

Rediff.com24 May 2013

It will encourage small investors to turn to equities.

Hotel Owner Killed, Three Injured in Rajasthan Shooting

Hotel Owner Killed, Three Injured in Rajasthan Shooting

Rediff.com3 Mar 2026

A hotel owner was shot dead and three others critically wounded in a shooting at a hotel in Rajasthan's Churu district. Police suspect a rivalry between groups involved in the liquor trade as a possible motive. Former Chief Minister Ashok Gehlot has condemned the incident, citing a deterioration of law and order in the state.

PIX: Vinicius nets brace as Real Madrid edge Atletico in thriller

PIX: Vinicius nets brace as Real Madrid edge Atletico in thriller

Rediff.com23 Mar 2026

Real Madrid squeezed past Atletico in a pulsating Madrid derby while Inter were held, keeping Serie A title race alive.

Hormuz Blockade Is The New Battlefield

Hormuz Blockade Is The New Battlefield

Rediff.com16 Apr 2026

The clock on the ceasefire is running out. But everyone's already whispering about round two, possibly as soon as this weekend.

Allegro Capital barred from mkts for insider trading in Biocon shares

Allegro Capital barred from mkts for insider trading in Biocon shares

Rediff.com9 Jul 2021

Sebi has barred Allegro Capital and one of its senior executives from the securities market for one year in a case related to alleged insider trading activities in the shares of Biocon. Besides, the market watchdog has directed them to disgorge wrongful gains along with interest. The amount would be more than Rs 24 lakh. Allegro Capital and its director as well as major shareholder Kunal Ashok Kashyap have been fined Rs 10 lakh each, according to an order by Sebi dated July 8.

Rajat Gupta seeks re-trial over insider trading case

Rajat Gupta seeks re-trial over insider trading case

Rediff.com22 May 2013

Seth Waxman, lawyer for Gupta, told the 2nd US Circuit Court of Appeals in New York on Tuesday that wiretaps played for the jury were inadmissible because they amounted to hearsay evidence.

Lakshmi Vilas Bank comes under Sebi scanner for 'insider trading'

Lakshmi Vilas Bank comes under Sebi scanner for 'insider trading'

Rediff.com10 Dec 2020

LVB had faced some serious flak in terms of bad loans, earnings and credit rating downgrades, since 2016.

Why I Want Iran To Win

Why I Want Iran To Win

Rediff.com28 Mar 2026

For that to happen America does not have to lose. It only has to do the right thing, asserts Aakar Patel.

SAT defers hearing on RIL's insider trading case to Nov 11

SAT defers hearing on RIL's insider trading case to Nov 11

Rediff.com29 Oct 2013

At the last hearing on October 11, SAT had suggested to Sebi to look at considering the RIL application for a consent settlement that allows companies and individuals to settle disputes by paying a fine without admission or denial of the alleged wrongdoing.

The US Rescue That Raises More Questions Than It Answers

The US Rescue That Raises More Questions Than It Answers

Rediff.com6 Apr 2026

The 'rescue' operation occurred within kilometres of Iran's underground tunnel complex at Isfahan, assessed by the IAEA and US intelligence as holding a substantial portion of the country's 60 per cent enriched uranium stockpile. Retired senior US military officers have highlighted that the mission's footprint -- hundreds of special operators, multiple heavy-lift aircraft deep inside Iran -- appears outsized for recovering a single airman. Prem Panicker continues his must read blog on the Iran War.

IPL 2026: Sooryavanshi's 15-Ball Fifty Powers Royals Past CSK in Opener

IPL 2026: Sooryavanshi's 15-Ball Fifty Powers Royals Past CSK in Opener

Rediff.com30 Mar 2026

Vaibhav Sooryavanshi's 15-ball fifty powers Rajasthan Royals to an 8-wicket win over CSK after bowling them out for 127 in their IPL 2026 opener.

IPL 2026, MI vs KKR: How Thakur's Breakthrough, Bumrah's Yorkers Turned The Tide

IPL 2026, MI vs KKR: How Thakur's Breakthrough, Bumrah's Yorkers Turned The Tide

Rediff.com30 Mar 2026

Shardul Thakur and Jasprit Bumrah swung the momentum in Mumbai Indians' favour, restricting KKR after a blazing start in the IPL 2026 clash at the Wankhede.

Rajat Gupta loses another bid to overturn insider trading conviction

Rajat Gupta loses another bid to overturn insider trading conviction

Rediff.com30 Dec 2015

Gupta's two-year prison term is set to end in March 2016.

US court convicts Indian-origin fund manager for insider trading

US court convicts Indian-origin fund manager for insider trading

Rediff.com7 Feb 2014

Mathew Martoma, a former SAC Capital portfolio manager, faces 20 years in prison for securities fraud and five years for conspiracy

Indian-origin ex-JPMorgan analyst charged with insider trading

Indian-origin ex-JPMorgan analyst charged with insider trading

Rediff.com26 Aug 2015

Ashish Aggarwal of San Francisco and two others have surrendered.

Cong moves Odisha MLAs to Karnataka ahead of RS polls

Cong moves Odisha MLAs to Karnataka ahead of RS polls

Rediff.com13 Mar 2026

The Congress party in Odisha has moved its MLAs to Karnataka due to concerns about cross-voting in the upcoming Rajya Sabha elections. Meanwhile, the BJD has called for meetings of its legislators.

Rajat Gupta's appeal to overturn insider trading conviction rejected

Rajat Gupta's appeal to overturn insider trading conviction rejected

Rediff.com6 Aug 2015

His prison term is set to end on March 2016.

IPL 2026 Week 1 Review: RCB Off To Blazing Start; Connolly, Rizvi, Shami Dazzle

IPL 2026 Week 1 Review: RCB Off To Blazing Start; Connolly, Rizvi, Shami Dazzle

Rediff.com7 Apr 2026

Defending champions Royal Challengers Bengaluru carried off from last season with dominating performances in their opening two games of IPL 2026.

Insider trading: Sebi says no to phone-tapping powers

Insider trading: Sebi says no to phone-tapping powers

Rediff.com27 May 2013

Regulators in the US and some other countries have often used tapped phone conversations to prove insider trading and other charges, including in the famous Rajat Gupta case.

India Women's Team Crushed by Japan in AFC Asian Cup Clash

India Women's Team Crushed by Japan in AFC Asian Cup Clash

Rediff.com7 Mar 2026

India's women's football team suffered a heavy 0-11 defeat against Japan in their second group match of the AFC Women's Asian Cup. Despite the loss, India still has a chance to qualify for the quarter-finals if they beat Chinese Taipei in their final group match.

Shirtless protest at AI Summit: Another Youth Cong worker held, total arrests 5

Shirtless protest at AI Summit: Another Youth Cong worker held, total arrests 5

Rediff.com23 Feb 2026

Delhi Police made a fifth arrest in the AI Impact Summit shirtless protest case, as investigations continue into the political demonstration against the government and the India-US trade deal.

Martoma gets 9 years in prison for insider trading

Martoma gets 9 years in prison for insider trading

Rediff.com9 Sep 2014

He was sentenced to nine and five years on charges of conspiracy and two of securities fraud.

Iran War Burns India's Exporters: Stranded at Sea, Billed For A War They Never Started

Iran War Burns India's Exporters: Stranded at Sea, Billed For A War They Never Started

Rediff.com20 Mar 2026

'Every day the meter is ticking. Like a time bomb.' Shipping giants are billing Indian exporters up to $3,000 per container in war surcharges -- on cargo that sailed before the war began -- as the Strait of Hormuz shuts down.

3 Indians charged in insider trading ring spanning three countries

3 Indians charged in insider trading ring spanning three countries

Rediff.com7 Dec 2018

Between December 2013 and August 2016, Gannamaneni abused his position as a senior software consultant at the investment bank and accessed sensitive, highly-confidential information concerning at least 40 mergers, acquisitions, tender offers

'Rajat Gupta should end challenge to insider trading verdict'

'Rajat Gupta should end challenge to insider trading verdict'

Rediff.com4 Aug 2015

Gupta, 66, is currently serving his prison term.

Rajat Gupta challenges $13.9 mn insider trading fine

Rajat Gupta challenges $13.9 mn insider trading fine

Rediff.com6 Nov 2013

India-born former Goldman Sachs director Rajat Gupta has asked a US appeals court to overturn a court's ruling that he pay a hefty $13.9 million fine in the insider trading case and sought reversing a life ban on him from serving as director of a public company.

Gurdaspur Jeweller's Family Held Hostage in Rs 3 Crore Robbery

Gurdaspur Jeweller's Family Held Hostage in Rs 3 Crore Robbery

Rediff.com5 Mar 2026

Unidentified men held a jeweller's family hostage at gunpoint in Gurdaspur, Punjab, and stole cash and jewellery worth approximately Rs 3 crore, prompting criticism of the state's law and order situation.