मैगज़्टर गोल्ड के साथ असीमित हो जाओ
10,000 से अधिक पत्रिकाओं, समाचार पत्रों और प्रीमियम कहानियों तक असीमित पहुंच प्राप्त करें सिर्फ
कोशिश गोल्ड - मुक्त
Sebi casts net wider to tackle spike in insider trading cases
Mint Mumbai
|October 22, 2025
Escalation in illegal financial gains coincides with a sharp rise in regulatory scrutiny
Sebi's rules now cover a wide array of corporate activities, from initiation of forensic audits to key approvals.
(REUTERS)
India’s markets regulator is tightening its grip on insider trading as illicit stock market gains surge, pushing companies to strengthen their compliance and disclosure practices.
The Securities and Exchange Board of India (Sebi) last week ordered that unlawful gains of over ₹173 crore be impounded after uncovering insider trading involving a Central Electricity Regulatory Commission (CERC) official and shares of Indian Energy Exchange Ltd (IEX).
That figure dwarfs earlier instances, such as the 2020 Bank of Rajasthan case, where insiders made illegal gains of ₹95.77 lakh during the company’s acquisition; the 2022 Lux Industries case involving ₹2.94 crore from trades on financial results; and a 2024 case related to Infosys Ltd, where leaked earnings data led to gains of ₹5.7 crore.
This escalation in illegal financial gains coincides with a sharp rise in regulatory scrutiny. Sebi initiated 287 insider trading investigations in FY25 and passed final orders in 15 cases.
यह कहानी Mint Mumbai के October 22, 2025 संस्करण से ली गई है।
हजारों चुनिंदा प्रीमियम कहानियों और 10,000 से अधिक पत्रिकाओं और समाचार पत्रों तक पहुंचने के लिए मैगज़्टर गोल्ड की सदस्यता लें।
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