#insider-trading
US charges Google engineer with insider trading on Polymarket
SEBI fines Rashmi Saluja ₹40 lakh; orders ₹2 cr disgorgement in Religare insider trading case
SEBI holds that Saluja had traded in Religare shares while in possession of unpublished price sensitive information relating to the impending open offer by the Burman family
BofA Securities settles insider trading case with Sebi
BofA Securities India has settled a case with Sebi for alleged insider trading violations by paying ₹58.5 lakh. The market regulator had issued a show cause notice last year, alleging the merchant banker failed to maintain a structural digital database (SDD) …