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January 18, 2021
Rakesh Jhunjhunwala, stock-market investor   -  PAUL NORONHA×
High-profile stock market investors, including billionaire Rakesh Jhunjhunwala and Ramesh Damani, have approached market regulator SEBI to ‘settle’ an insider-trading case where they are currently being probed, sources in the know told
BusinessLine.
The case relates to trading in the shares of Aptech Computers in 2016.
Others being probed in the matter, and who have also sought to settle the matter with SEBI, include Jhunjhunwala’s brother Rajesh Kumar a chartered accountant, wife Rekha, and mother-in-law Sushiladevi Gupta.
Ushma Sheth, who is the sister of Utpal Sheth, CEO of Jhunjhunwala’s flagship investment company Rare Enterprises, and Madhu Vadera Jayakumar, a board member of Aptech, have also sought settle the issue. ....

Ramesh Damani , Ushma Sheth , Rakesh Jhunjhunwala , Utpal Sheth , Sushiladevi Gupta , Rajesh Kumar , Madhu Vadera Jayakumar , Aptech Computers , Rare Enterprises , Insider Trading Case , ரமேஷ் தமணி , உஷ்மா உறை , ராகேஷ் ஜுன்ஜுன்வாலா , ஊட்பால் உறை , சுஷிலதேவி குப்தா , ராஜேஷ் குமார் , மது வடெர ஜெயக்குமார் , அப்டேத் கணினிகள் , ரேர் நிறுவனங்கள் , உள் வர்த்தக வழக்கு ,