Category : Search result: insider trading India


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.

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.

Pune: Rs 2 Crore Lost in Online Share Trading Frauds

Ten Pune residents collectively lost over Rs 2 crore in sophisticated online share-trading frauds. Victims, lured by high returns, downloaded fake apps. Police warn citizens despite awareness drives. #CyberFraud #InvestmentScam

Master the Trader's Trinity for Stock Market Success

Discover the three essential principles—Strategy, Risk Management, and Psychology—that form the foundation for sustainable trading success in India's rapidly evolving stock market. Learn how to navigate volatility and build discipline.

Vizag couple loses ₹1.5 crore in crypto scam

A Visakhapatnam couple lost nearly ₹1.5 crore in a sophisticated USDT investment fraud. Cybercrime police warn against fake online trading platforms promising high returns. Report scams to 1930.

Hyderabad man loses Rs 1.28 crore in WhatsApp stock scam

A 65-year-old retired engineer in Hyderabad was cheated of over Rs 1.28 crore via a fake WhatsApp stock trading group and app. Cyberabad police have registered a case. Learn how to stay safe from such online frauds.

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