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Regulator issues show-cause notice accusing consultants and private equity executives of sharing unpublished price-sensitive ...

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.

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

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has issued a notice accusing senior executives at EY, PwC and global private equity firms of leaking and trading on unpublished information ahead of Yes Bank’s $1.1 billion 20 ...

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

India's markets regulator has accused a Bank of America unit of violating insider trading rules and breaking internal "Chinese walls" in a 2024 share sale, a notice showed. The Securities and Exchange ...

UCO Bank is set to request an extension from SEBI to meet the public shareholding requirement, as government stake reduction ...

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

Markets regulator Securities and Exchange Board ‌of India (SEBI) has accused a Bank of America (BofA) unit of violating insider trading rules and breaking internal “Chinese walls” in a 2024 share sale ...