Insider Trading

Case involving illegal securities transactions based on non-public corporate information

RBI Executive Director Insider Trading Case
  1. RBI Executive Director Insider Trading Case
  2. Jurisdiction: India (January 2025 – March 2025)
  3. Original Case: Securities and Exchange Board of India v. Dr. Suresh Khanna & Others
  4. 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
  5. Case Tags: Insider Trading;Securities Fraud;Abuse of Official Position;Financial Market Regulation