SEBI bars eight, impounds ₹173 crore in one of its largest insider-trading actions

SEBI bars eight individuals in insider trading case, impounds ₹173.14 crore in illegal gains from Indian Energy Exchange ...
The Financial Express

SEBI bars 8 entities for insider trading in IEX shares; impounds Rs 173.14 crore

"I am of the prima facie opinion that the noticees (eight entities) had access to the UPSI pertaining to the CERC order, and ...

Sebi busts ₹173 crore insider trading linked to CERC official, bars eight from securities market

A CERC official allegedly leaked price-sensitive information to family and associates, who made massive profits by betting ...
Moneylife

SEBI Uncovers Rs173 Crore Insider Trading in IEX Linked to CERC Official, Bars 8 from Market

Market regulator Securities and Exchange Board of India (SEBI) has uncovered a massive Rs173 crore insider trading scheme ...

Sebi orders ₹173 cr disgorgement from 8 entities for IEX insider trading

Sebi ordered eight entities to disgorge ₹173 crore in gains for insider trading in IEX shares based on unpublished CERC ...

SEBI bars 8 entities, seizes ₹173 crore in insider trading case linked to Indian Energy Exchange

SEBI bans 8 entities for insider trading in IEX shares, seizes ₹173 crore after probe links trades to CERC’s market coupling order.

SEBI takes big action in IEX insider trading case, bars 8 entities from trading

A SEBI investigation has unearthed illegal gains to the tune of Rs 173 crore in connection with suspected insider trading in ...
NDTV Profit on MSN

SEBI Uncovers Rs 173 Crore Insider Trading Case In IEX Shares, Bars Eight Individuals

SEBI's investigation revealed that confidential information from meetings of the Central Electricity Regulatory Commission ...
CNBCTV18

SEBI bars eight entities, impounds ₹173 crore for insider trading in IEX shares

SEBI has barred eight entities from the securities market for insider trading in Indian Energy Exchange (IEX) shares, ...