INSIDER TRADING CASES IN INDIA

Jan 30, 12
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  • of India Act, 1992 (15 of 1992), the Board, with the previous approval of the
  • Oct 27, 2011 . Rajat Gupta, former McKinsey head and founder of the Indian School of Business
  • The project has mainly focused on insider trading from Indian perspective. The
  • Nov 19, 2011 . The highly publicized Galleon insider trading case has brought to the forefront
  • Oct 18, 2011 . Reliance Mukesh Ambani Insider Trading Case is forcibly tried to . Is Reliance
  • Jan 12, 2011 . Indian-American in US` insider trading case Washington: An Indian-American is
  • significant that a more recent and widely-cited study of insider trading cases
  • Nov 30, 2011 . The market regulator, Securities and Exchange Board of India (Sebi) has levied a
  • Jan 19, 2012 . Sandeep Goyal, an associate analyst for a New York asset management firm,
  • Oct 25, 2011. McKinsey. | Insider trading case: US wanted Rajaratnam to turn on Rajat. .
  • Dec 11, 2011 . Have the stringencies of the law deterred insider trading activities in India? A
  • Oct 27, 2011 . Rajat Gupta, who pleaded not guilty to charges of securities fraud and that he
  • Oct 27, 2011 . Rajat Gupta Indicted in Insider Trading Case. New York, Oct 27 (IANS): Rajat
  • Jun 26, 2009 . One of the most famous cases of insider trading made household names of
  • Feb 9, 2011 . Barai, an Indian-origin former hedge fund manager at Citigroup, with conspiracy
  • Oct 14, 2011 . Raj Rajaratnam gets 11 years in insider-trading case. A former . Yingluck
  • Jan 19, 2012 . NEW YORK: US prosecutors charged seven people, described as a circle of
  • Jan 19, 2012 . Indian among seven charged in insider trading case in US.
  • The latest news on the Galleon insider trading trial from Reuters India. . while he
  • Dec 23, 2011 . USA: Doctor sentenced in insider trading case. Posted by ddani on 23 . leaving
  • Dell insider-trading case: 7 charged. Jan 19, 2012, 10.34AM IST Reuters. US
  • Oct 19, 2009 . What about rampant insider trading in India?, India seems to be in the . The
  • Insider trading is the trading of a corporation's stock or other securities (e.g.
  • Nov 9, 2011 . Rajaratnam slapped with $92 million penalty in insider trading . a whopping $92
  • Of the 87 countries that prohibit insider trading, only 38 have prosecuted any
  • The Case of insider trading (HLL-BBLIL Merger) - HLL, BBLIL, SEBI, UTI, The
  • Nov 11, 2009 . The Rajaratnam case demonstrates a greater effort on the part of the SEC to
  • The Indian capital markets regulator (SEBI) has been attempting to crack down
  • News about Raj Rajaratnam, the Galleon Group and insider trading. . and
  • Dec 1, 2011 . Just five days before he was due to start his 11-year jail term for insider trading,
  • Oct 26, 2011 . Rajat Gupta Arrested in Insider Trading Case . could be charged in this case,
  • 3 days ago . Insider Trading case: Rajat Gupta's Friends Rally for Support Ahead of Trial .
  • A breakdown of the insider trading case against the founder of Galleon Group .
  • Oct 28, 2011 . Rajat Gupta was the first Indian executive to get the top job at a multinational, .
  • In the 10 years ending 2009, SEBI initiated proceedings on 117 cases of insider
  • Feb 23, 2002 . Sebi notifies strict amendments to insider trading regulations . of India (Sebi) on
  • 3 days ago . In the recent insider trading cases, said Anderson, prosecutors are also . http://
  • Jan 16, 2012 . Following the imprisonment of Raj Rajaratnam and the subsequent indictment of
  • Oct 27, 2011 . McKinsey ex-boss Rajat Gupta surrenders in insider trading case - Rajat K Gupta
  • Oct 26, 2011. charges stemming from a massive hedge fund insider trading case. . The
  • Oct 26, 2011. charges stemming from a massive hedge fund insider trading case. . The
  • In his capacity at McKinsey, Gupta was recognized as the first Indian-born CEO
  • Oct 26, 2011 . Rajat Gupta Indicted in Insider Trading Case-USindians news- New York: Rajat
  • New York, Nov 9 (ANI): Billionaire Indian American hedge fund boss Raj
  • 3 days ago . READ MORE: Rajat Gupta, insider trading, trading case, hedge fund, Raj
  • Corporate Disclosure Policy for Prohibition of Insider Trading. CORPORATE .
  • 3 days ago . A website titled “Friends for Rajat Gupta for fair play and justice” has been set up
  • Indian among seven charged in new US insider trading case. Thursday, 19
  • Oct 26, 2011. India, Rajat K. Gupta rose to the heights of international business, . charges
  • India, one should mention, is a brilliant case study of quite the opposite, . India (

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