Regulations referred
News Articles Referring the case
- [203] Axis Bank-WhatsApp leak case: Sebi chief Ajay Tyagi says information revealed from companies
- [311] Sebi imposes fines on two Mahindra & Mahindra employees for insider trading
- [587] GIC settles insider trading case with Sebi
- [601] Sebi issues show-cause notice against NSE in co-location probe
- [648] WhatsApp leak: SEBI directs Axis Bank to conduct internal probe
- [669] Axis Bank settles debenture trustee norms violation case with Sebi
- [684] Sebi will soon take action in WhatsApp leak case
- [1005] Suchitra Krishnamoorthi settles case with HSBC
- [1368] Supreme Court stays SAT order against HSBC MF
- [1817] RBI, Sebi oppose key suggestions to amend financial sector laws
- [2293] Axis Bank dives 2% after Sebi order to probe data leak
- [2295] SEBI directs Axis Bank to probe data leak
- [2815] SEBI moves SC over ULIP; notices issued to centre, 14 insurers
- [3365] 2 individuals settle insider trading cases with SEBI related to Mindtree scrips
- [3396] New India Assurance settles insider trading case with SEBI, pays over Rs 62 lakh
- [3460] Axis Bank settles debenture trustee norms violation case with Sebi
- [3558] SQS Software, others settle cases with Sebi; pay Rs 6.7 lakh
- [3794] Sebi imposes trading curbs on suspected shell companies