Search Results: 'RBI Executive Director Insider Trading Case'

RBI Executive Director Insider Trading Case
Jurisdiction: India (January 2025 – March 2025)
Original Case: Securities and Exchange Board of India v. Dr. Suresh Khanna & Others
Key Figures: Dr. Suresh Khanna (Executive Director, Reserve Bank of India); Vikram Mehta (brother-in-law); Anil Sharma and Priya Kapoor (associates); Securities and Exchange Board of India; Central Bureau of Investigation
Case Tags: Insider Trading;Securities Fraud;Abuse of Official Position;Financial Market Regulation