Regulator issues show-cause notice accusing consultants and private equity executives of sharing unpublished price-sensitive ...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 ...

The action also comes against the backdrop of a sharp surge in capital raising by Indian companies, drawing global investors ...

The transaction in question was a $1.1 billion deal in July 2022, when Carlyle and Advent together acquired a 10% stake in the private lender. A day after the deal was announced on July 29, 2022, Yes ...

SAT criticised SEBI for the inordinate delay in initiating enforcement action, nearly a decade after the alleged transactions ...

In total, 19 individuals have been accused of insider trading violations. Seven are alleged to have traded using privileged information, while four are accused of sharing it.

Markets regulator Securities and Exchange Board of India (SEBI) has imposed a ₹50 lakh penalty on Niraj Dhanraj Chhajer and ...

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 ...

India's securities regulator, SEBI, has accused executives at PwC and EY of insider trading related to a 2022 Yes Bank share ...