JPMorgan-DSAC
PDF
Regulations referred
Mutual Funds
Prohibition of Insider Trading [2.1.n, 2.1.g, 3.1, 3]
News Articles Referring the case
[3055] Insider Trading through WhatsApp - SEBI Order in Mindtree, Wipro and Asian Paints
[3274] Insider Trading through WhatsApp - SEBI Order in Mindtree, Wipro and Asian Paints
[3349] SEBI penalises individual in WhatsApp leak case
[4199] Merrill Lynch pays Rs 60 lakh to Sebi as settlement charges