Category : Search result: Sebi insider trading


ICICI Lombard WhatsApp Leak: Employee Shares Q3 Data

An ICICI Lombard employee accidentally shared undisclosed Q3 earnings on a personal WhatsApp status, triggering an internal probe. This latest leak raises insider trading concerns in India's $5.2 trillion stock market. Read more.

Rs 2.5 Crore Stock Fraud via WhatsApp in Hyderabad

A Hyderabad woman lost Rs 2.5 crore in a fake SEBI-registered app scam run through WhatsApp groups. Learn how the cyber fraud unfolded and how to stay safe from such online investment traps.

Sebi Sets 30-Day Rule for Market Data in Trading Academies

SEBI proposes a uniform 30-day lag for stock exchanges to share market data with educators. This move aims to balance educational relevance with preventing misuse for stock tips and dabba trading. Read the full analysis.

Trader wins $436k on Maduro bet, sparks insider trading row

An anonymous gambler made nearly half-a-million dollars betting on Venezuelan President Nicolas Maduro's capture just hours before the US announcement. The incident raises serious questions about insider trading on unregulated prediction markets.

Trader wins $400k betting on Maduro removal before US op

A single trader earned over $400,000 on crypto betting platform Polymarket by wagering on Nicolás Maduro's removal, just hours before a secret US mission. The timing raises insider trading concerns. Read the full investigation.

Mint's Top 15 Long-Form Journalism Stories of 2025

Explore Mint's finest narrative journalism of 2025: 15 deep-dive stories on insider trading, corporate blow-ups, governance puzzles, and India's socio-economic shifts. A year of ambition, greed, and ground truths.

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