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Settlement Order on Insider Trading Case by Moneylife Foundation is a document available to read on EtoBox.

The Securities and Exchange Board of India (SEBI) issued a settlement order regarding Kiran Abhay Gandhi, who was found to have violated insider trading regulations related to the trading activities of Ranbaxy Laboratories Limited. Gandhi, an insider due to her relationship with the CEO of Sun Pharmaceutical, traded shares during a period of unpublished price-sensitive information. She agreed to settle the case by paying Rs. 35,06,250, which was approved by SEBI, while also noting that SEBI retains the righ

Author

Moneylife Foundation

Language

EN