Regulator issues show-cause notice accusing consultants and private equity executives of sharing unpublished price-sensitive ...
India’s capital markets watchdog, the Securities and Exchange Board of India (SEBI), has taken the rare step of accusing current and former executives from global consulting firms EY and PwC of ...
SEBI’s probe into Yes Bank’s 2022 share sale drags PwC, EY, Carlyle and Advent into insider trading allegations a rare case ...
By Jayshree P Upadhyay MUMBAI, Jan 23 (Reuters) - India's securities regulator has accused current and former executives at ...
India executives of Carlyle and Advent, which bought into the Yes Bank stake sale in 2022, have been found in violation of SEBI's insider-trading regulations.
Market watchdog Sebi is probing alleged insider trading in Yes Bank shares during a $1.1 billion deal in July 2022. Notices ...
SAT criticised SEBI for the inordinate delay in initiating enforcement action, nearly a decade after the alleged transactions ...
Sebi had in 2022 barred 10 entities, including Bombay Dyeing and its promoters Nusli N. Wadia, Ness Wadia and Jehangir Wadia, ...
SAT overturns Sebi's 2022 order against Bombay Dyeing and Wadia promoters, directs refund of penalties, cites lack of fraud ...
The action also comes against the backdrop of a sharp surge in capital raising by Indian companies, drawing global investors ...
India's securities regulator, SEBI, has accused executives at PwC and EY of insider trading related to a 2022 Yes Bank share ...