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 ...
Regulator issues show-cause notice accusing consultants and private equity executives of sharing unpublished price-sensitive ...
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.
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Sebi accuses PwC and EY executives in Yes Bank's 2022 share sale: Report
In total, 19 individuals have been accused of insider trading violations. Seven are alleged to have traded using privileged ...
India’s market regulator has issued a notice accusing senior executives at EY, PwC and global private equity firms of leaking and trading on unpublished information ahead of Yes Bank’s $1.1 billion 20 ...
By Jayshree P Upadhyay MUMBAI, Jan 8 (Reuters) - India's markets regulator has accused a Bank of America (BofA) business of violating insider trading rules and breaking internal "Chinese walls" in a ...
SEBI’s probe into Yes Bank’s 2022 share sale drags PwC, EY, Carlyle and Advent into insider trading allegations a rare case ...
Market watchdog Sebi is probing alleged insider trading in Yes Bank shares during a $1.1 billion deal in July 2022. Notices have been issued to executives from PwC, EY, Carlyle Group, and Advent ...
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.
India's securities regulator, SEBI, has accused executives at PwC and EY of insider trading related to a 2022 Yes Bank share ...
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