Insider Trading News

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Sebi Sees Surge in Settlements as Stronger Enforcement Pushes Offenders to Resolve Cases Quickly

New Delhi – Capital market violators are increasingly choosing to settle with the Securities and Exchange Board of India (Sebi) rather than fight lengthy legal battles. Data from Sebi’s FY25 annual report shows a sharp rise in settlement applications, with an average of nearly three filed each working day — almost double the figure from […]

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SEBI Fines Aqua Proof ₹45 Lakh for Front-Running KPIT Tech Trades

Mumbai, July 10, 2025 — The Securities and Exchange Board of India (SEBI) has imposed a total penalty of ₹45 lakh on Aqua Proof Wall Plast Private Limited (APWPPL) and its director Naresh Chandra Bohra in a case involving front-running trades in KPIT Technologies Ltd. As per SEBI’s order, the regulator concluded that APWPPL had […]

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