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Exclusive: IndusInd Bank Executives Allegedly Traded Shares Prior to Financial Disclosure Scandal

Emily Rodriguez 09 May, 2025

A forensic review by Grant Thornton found two IndusInd Bank executives traded shares while aware of undisclosed accounting lapses, raising insider trading concerns. The bank disclo...

Business

Nestle India Faces SEBI Warning Over Insider Trading Violations: A Closer Look

Emily Rodriguez 08 Mar, 2025

Nestle India has been warned by SEBI for insider trading violations by a high-ranking official. The company assures this will not affect its operations, highlighting the importance...

Business

10 Entities Settle Insider Trading Case with SEBI for Rs 6 Crore: A Closer Look

Michael Lee 17 Jan, 2025

Ten entities have settled an insider trading case with SEBI by paying Rs 6 crore, agreeing to a six-month market debarment. In related news, actor Saif Ali Khan was attacked, with ...