News for 'insider trading'

Itachuna: Regal, Rich, And A Bit Spooky

Itachuna: Regal, Rich, And A Bit Spooky

Rediff.com2 Jul 2025

Rajbaris are a link to Bengal's rich past, of grand mansions, classical fine dining, and allow guests to be pretend zamindars for those few hours or days that they stay.

Somebody is finally exposing them: Trump attacks India

Somebody is finally exposing them: Trump attacks India

Rediff.com8 Mar 2025

United States President Donald Trump attacked India's tariffs regime, saying it is next to impossible to sell anything to India because of the 'high tariffs'.

Haldiram's Delhi and Nagpur arms complete merger of FMCG biz

Haldiram's Delhi and Nagpur arms complete merger of FMCG biz

Rediff.com8 Apr 2025

The process of merging Haldiram's Nagpur and Delhi branches to form Haldiram Snacks Food Private Ltd has been completed, informed its CEO Krishan Kumar Chutani on the social media platform LinkedIn. "A new chapter begins in the Haldiram story, and it's a significant one," Chutani posted on LinkedIn on Monday.

How Front-Running Hurts MFs, Investors

How Front-Running Hurts MFs, Investors

Rediff.com26 Jun 2024

Cases of front-running mostly happen when large asset managers and intermediaries are involved in bulk trades as their transaction size is generally big enough to impact the stock price.

Devald Brevis And The Art Of T20 Cricket

Devald Brevis And The Art Of T20 Cricket

Rediff.com8 May 2025

The South African's blistering 52 off 25 balls not only augurs well for him personally but for the franchise who are aiming to build a team from scratch for the next season.

Sebi board okays new asset class, MF Lite rules

Sebi board okays new asset class, MF Lite rules

Rediff.com1 Oct 2024

The Securities and Exchange Board of India (Sebi) on Monday approved the introduction of a new asset class, designed to offer greater flexibility to fund managers and target investors with a higher risk appetite. The markets regulator also cleared the liberalised Mutual Funds Lite (MF Lite) framework, aimed at fund houses that solely launch passively managed schemes. In another significant move, the board reduced the timeframe for rights issues from the current 317 working days to just 23.

Why Do We Believe Israel, And Not Iran?

Why Do We Believe Israel, And Not Iran?

Rediff.com20 Jun 2025

At the end of the day, for many worldwide, the ongoing mutual attacks between Israel and Iran would seem a contest devoid of any moral high ground and only a bout between two ordinary adversaries, one that nevertheless risks spinning out of control into a larger conflagration, notes Shyam G Menon.

China tones down 'ready for war with US' rhetoric

China tones down 'ready for war with US' rhetoric

Rediff.com6 Mar 2025

China has toned down its rhetoric on fighting a trade or any other type of war with the US, saying that no such wars should be fought because they cannot be won. Foreign Ministry spokesman Lin Jian responded to US Secretary of Defence Pete Hegseth's remarks that his country doesn't seek a war with China, but will rebuild the military and prepare for war. However, on Tuesday, Lin had said that China is ready to fight till the end if the US wants a trade war or any other type of war. Hegseth said on Wednesday that the US is not actively seeking conflict with China, but is rebuilding its military and establishing deterrence.

GCCs reach new heights in India with neo and mid-sized banks

GCCs reach new heights in India with neo and mid-sized banks

Rediff.com24 Mar 2025

Neo banks, along with mid-sized banks, are establishing global capability centres (GCCs) in India, mirroring the expansion strategies of larger global counterparts. This trend is being seen as the next major wave in the country's banking, financial services, and insurance (BFSI) sector.

CBIC Eases GST Rules, Checks Overreach

CBIC Eases GST Rules, Checks Overreach

Rediff.com19 Apr 2025

The revised guidelines are aimed at curbing discretionary practices by field officers, especially the tendency to seek documents not mandated under the law.

India Inc holds breath for Trump's new tariffs to kick in

India Inc holds breath for Trump's new tariffs to kick in

Rediff.com27 Feb 2025

Industry insiders in India warn that any such move in the pharmaceutical sector could be counterproductive for the US as it may face increased drug shortages if tariffs are imposed on such imports.

Insiders everywhere, impossible to catch

Insiders everywhere, impossible to catch

Rediff.com25 Oct 2012

Sebi Chairman U K Sinha has been demanding tools such as access to phone records from the government

'China Was Single Most Important External Factor In This Conflict'

'China Was Single Most Important External Factor In This Conflict'

Rediff.com15 May 2025

'Every decision India makes along the LoC, it must also consider implications along the LAC.'

PIX: Alcaraz survives Marozsan scare; Swiatek downs Raducanu

PIX: Alcaraz survives Marozsan scare; Swiatek downs Raducanu

Rediff.com29 May 2025

IMAGES from the French Open matches played at Roland Garros on Wednesday.

Her husband made her CM when...: Nitish lashes out at Rabri

Her husband made her CM when...: Nitish lashes out at Rabri

Rediff.com20 Mar 2025

Bihar Chief Minister Nitish Kumar launched a scathing attack on his predecessor Rabri Devi, calling her appointment as Chief Minister "suspension-induced" during a heated debate in the state legislative council. The verbal sparring, marked by accusations and counter-accusations on law and order, saw Kumar accusing the RJD of being unable to handle Hindu-Muslim tensions and engaging in "mischief." Rabri Devi, in response, asserted her right to speak about her achievements during her tenure as Chief Minister. Kumar, however, retorted with a sharp, local phrase, dismissing Rabri Devi's claims. The exchange, which saw both sides engage in mudslinging, ended with the Chairman admonishing the opposition for their unruly behavior.

Why Trump Wants All Wars To End

Why Trump Wants All Wars To End

Rediff.com13 Mar 2025

The US involvement in Ukraine and the Middle East is a distraction which has to end quickly so that the main business of China can be focussed on. China is America's only peer competitor, not Russia and not anybody else. Therefore it makes little sense to be diverted from the overall mission, explains Aakar Patel.

Golfer Mickelson embroiled in trading scandal

Golfer Mickelson embroiled in trading scandal

Rediff.com20 May 2016

Gambling debt, stock tip lead to $1 million settlement but no charges for golfer Phil Mickelson.

'Smuggler' Kannada actress earned Rs 12 lakh for each Dubai trip

'Smuggler' Kannada actress earned Rs 12 lakh for each Dubai trip

Rediff.com6 Mar 2025

Kannada actress Ranya Rao's frequent trips to Dubai have come under intense scrutiny following her arrest for allegedly smuggling gold into India.

'Liquidity In The Market Is Drying'

'Liquidity In The Market Is Drying'

Rediff.com22 Feb 2025

'The pain can be more in the days ahead.'

Sebi restrains 2 Infosys, Wipro employees from securities market

Sebi restrains 2 Infosys, Wipro employees from securities market

Rediff.com29 Sep 2021

Markets regulator Sebi has restrained an Infosys employee and his connected person, who is an employee of Wipro Ltd, from the securities market till further orders in a matter related to alleged insider trading in Infosys shares. The market regulator has also directed impounding of illegal proceeds of Rs 2.62 crore, according to a Sebi order dated September 27. The alert system of Sebi had generated insider trading alerts for Infosys' scrip around the corporate announcement about the strategic partnership of Infosys with Vanguard.

Kirloskar siblings query lack of corporate governance in group firm

Kirloskar siblings query lack of corporate governance in group firm

Rediff.com15 Oct 2022

Kirloskar siblings Rahul and Atul on Saturday raised questions over corporate governance of Kirloskar Brothers Ltd, led by their warring brother Sanjay, after having been cleared of insider trading charges labelled against them.

Are all fund managers insiders?

Are all fund managers insiders?

Rediff.com12 Apr 2004

Cong mouthpiece slams Tharoor for praising Kerala govt

Cong mouthpiece slams Tharoor for praising Kerala govt

Rediff.com17 Feb 2025

The editorial, titled "Ahimsa Award for the Executioner?", criticized Congress leader Shashi Tharoor for praising the entrepreneurial growth of Kerala under the Left government. It argued that it was "suicidal" to weaken the party from within when the Congress was actively opposing the shortcomings of the LDF government. The editorial also criticized Tharoor's positive remarks on Prime Minister Narendra Modi's recent US visit, calling it a mere gesture by two administrators to improve their image.

Sebi probing GTB stock trading

Sebi probing GTB stock trading

Rediff.com9 Aug 2004

Securities and Exchange Board of India has launched a full-fledged probe into the trading in Global Trust Bank stock, including alleged insider-trading prior to it being placed under moratorium and announcement of merger.\n\n\n\n

'What Was Samsung Doing For 16 Years?'

'What Was Samsung Doing For 16 Years?'

Rediff.com11 Oct 2024

'Samsung declared they would not allow the presence of any trade union.' 'This is unacceptable as the rule of law in India permits employees to have a trade union.' 'So, the crux of the strike is this.'

'Shocking That PM Gave Investing Advice'

'Shocking That PM Gave Investing Advice'

Rediff.com7 Jun 2024

'Somebody was using somebody to make statements that will stir the stock market and lead to a surge.' 'A sudden surge and a sudden crash is always an ideal situation for people to make illicit gains and then siphoning off the money.'

Beauty And Sadness At The Ruins Of Dholavira

Beauty And Sadness At The Ruins Of Dholavira

Rediff.com5 Feb 2025

Standing at the edge of Dholavira is witnessing history textbooks crammed in school coming to life. One is suddenly standing face to face with a 4,000-year-old civilisational site that is now but a ruin.

'MFs are a very good story. We want to nurture it'

'MFs are a very good story. We want to nurture it'

Rediff.com13 Dec 2021

'They have helped stabilise our market by acting as a counterbalance to foreign funds.'

India's trade deficit with Russia grows seven-fold to $34.79 billion

India's trade deficit with Russia grows seven-fold to $34.79 billion

Rediff.com26 Apr 2023

The rising dependence on discounted crude oil has resulted in India's trade deficit with Russia hitting the second-highest place last year, after China, reveals Department of Commerce data. From April through January 2022-23 (FY23), India's maximum trade deficit was with China, at $71.58 billion. This was followed by Russia, where the deficit expanded sevenfold - from $4.86 billion in April-January of 2021-22 (FY22) to $34.79 billion during the same period in FY23.

Owners can decide on outside food inside movie halls: SC

Owners can decide on outside food inside movie halls: SC

Rediff.com4 Jan 2023

The top court was hearing a batch of pleas challenging the direction given by the Jammu and Kashmir high court.

Bitcoin Rallies: Time To Book Profits?

Bitcoin Rallies: Time To Book Profits?

Rediff.com15 Nov 2024

Only investors with knowledge of cryptocurrencies, long-term conviction, and a long horizon should invest in this asset class.

The 58-year-old woman overseeing India's $4.7 trillion equities market

The 58-year-old woman overseeing India's $4.7 trillion equities market

Rediff.com12 Mar 2024

Madhabi Puri Buch, the first female chairperson of Sebi, doesn't plan to rest on her laurels in her third and final year in office and has set out an ambitious goal, such as moving towards a same-day and instantaneous settlement cycle for the secondary market.

Zero-brokerage model on last legs with new fee rules

Zero-brokerage model on last legs with new fee rules

Rediff.com3 Sep 2024

Leading brokers are expected to increase brokerage rates in the coming weeks, as they navigate a series of regulatory changes that are expected to squeeze profitability. According to industry sources, top brokers may soon begin charging for equity trades and raise the flat fees for intra-day and derivatives trading by 10-30 per cent. Several smaller players have already hiked their brokerage charges, signalling a potential end to the zero-brokerage era that has drawn millions of new investors into the stock market and fuelled active trading.

Indians deeply love you: Manmohan had told Bush during 2008 US trip

Indians deeply love you: Manmohan had told Bush during 2008 US trip

Rediff.com27 Dec 2024

Former Indian Prime Minister Manmohan Singh's effusive praise of US President George W Bush during their 2008 meeting in the White House is revisited as a testament to their close relationship and the impact of the landmark Indo-US civil nuclear deal. Singh's statement, while drawing criticism from the Left and BJP, highlighted the transformative nature of the relationship between the two democracies. The article explores the context of their meeting and the broader significance of their relationship in the context of the Indo-US nuclear deal.

Did Sebi suppress important facts on Adani stock manipulation?

Did Sebi suppress important facts on Adani stock manipulation?

Rediff.com11 Sep 2023

Market regulator Sebi suppressed important facts from the Supreme Court and "slept over" Directorate of Revenue Intelligence's letter on alleged stock manipulation by the Adani firms, one of the PIL petitioners in the Adani-Hindenburg row has alleged in the top court in an affidavit. The apex court is seized of four PILs on the Adani-Hindenburg controversy including those by lawyers M L Sharma and Vishal Tiwari, Congress leader Jaya Thakur and law student Anamika Jaiswal. On August 25, SEBI had informed the apex court it has completed the probe in all but two allegations against the Adani group, and is still awaiting information from five tax havens on the actual owners behind the foreign entities that have invested in the conglomerate.

'Sharks At High Risk Of Extinction'

'Sharks At High Risk Of Extinction'

Rediff.com12 Jul 2024

'Shark fins are the most sought-after shark product.'

Hindenburg effect: Trading volumes rose amid rout in Adani Group shares

Hindenburg effect: Trading volumes rose amid rout in Adani Group shares

Rediff.com15 Feb 2023

The rout in Adani Group stocks after US-based short seller Hindenburg Research released a report on January 24 has sparked a rebound in trading activity this month. The average daily trading volume (ADTV) for the cash segment (both NSE and BSE combined) so far in February stands at Rs 59,346 crore, and is around 15 per cent more than the previous month's tally of Rs 51,844 crore, which was the lowest in six months. The ADTV for the futures and options (F&O) segment rose to a record Rs 204 trillion (notional turnover) against Rs 202 trillion in January.

Sultan of Johor Cup: Dilraj leads India to victory

Sultan of Johor Cup: Dilraj leads India to victory

Rediff.com20 Oct 2024

Mohd Konain Dad (7th minute) opened India's account before Dilraj (17th, 50th), Sharda Nand (20th, 50th) struck.

Why it will be difficult to prove Kochhar's 'guilt'

Why it will be difficult to prove Kochhar's 'guilt'

Rediff.com27 Feb 2019

Regulators and investigators around the world have access to sophisticated tools making it possible to detect white collar crimes. This is where Indian investigators and regulators have been found wanting, says Sudipto Dey.

Sebi probe reports cast shadow on Jhunjhunwala's holdings

Sebi probe reports cast shadow on Jhunjhunwala's holdings

Rediff.com29 Jan 2020

Reports suggested that stock market regulator, the Securities and Exchange Board of India (Sebi), is looking into the allegations of insider trading in the shares of Aptech, a computer training company in which Jhunjhunwala is a promoter. An email sent to Jhunjhunwala on the allegations did not immediately receive a response.