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 ...

Regulator issues show-cause notice accusing consultants and private equity executives of sharing unpublished price-sensitive ...

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

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

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.

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

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 ...

India's securities regulator, SEBI, has accused executives at EY and PwC of breaching insider trading rules in a 2022 Yes Bank share sale.

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.

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

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 ...