Regulator issues show-cause notice accusing consultants and private equity executives of sharing unpublished price-sensitive ...

By Jayshree P Upadhyay MUMBAI, Jan 23 (Reuters) - India's securities regulator has accused current and former executives at ...

SEBI’s probe into Yes Bank’s 2022 share sale drags PwC, EY, Carlyle and Advent into insider trading allegations a rare case ...

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.

Sebi had in 2022 barred 10 entities, including Bombay Dyeing and its promoters Nusli N. Wadia, Ness Wadia and Jehangir Wadia, ...

Markets regulator Securities and Exchange Board of India (SEBI) has barred 12 entities from accessing the securities market ...

SAT overturns Sebi's 2022 order against Bombay Dyeing and Wadia promoters, directs refund of penalties, cites lack of fraud ...

The Securities and Exchange Board of India (SEBI) has issued a regulatory censure to Winway Research, proprietor Mr Ankur ...

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 ...