The Chairman and CEO of a micro-cap company backed by Porinju Veliyath and Ashish Chugh have been held prima facie guilty of insider trading by SEBI and directed to disgorge their alleged ill-gotten gains
Posts tagged insider trading
Meet Owen Li Of Canarsie Capital. He Lost Rs. 700 Cr In 3 Weeks
If you are moping over the losses in your portfolio from dud stocks, spare a thought for the poor investors in Owen Li’s Canarsie Capital. They have lost a fortune of $100M in a record period of 3 weeks
E&Y Explains The New SEBI Delisting & Insider Trading Regulations
SEBI has carried out important amendments to the SEBI (Delisting of Equity Shares) Regulations, 2009 and has approved the Prohibition of Insider Trading Regulations, 2014. Ernst & Young has carried out an expert analysis of these regulations
Meet Barun Agarwal Of Factorial Hedge Fund. He Made Rs. 20 Cr In L&T Finance. Will He Get To Keep It?
Barun Agarwal of Factorial is not a name familiar to us but we need to keep a hawk eye on him because he is either a brilliant strategic investor who is able to see the future or he is an unscrupulous insider-trader out to make a quick buck at our cost
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