PB Fintech's Dahiya settles alleged insider trading case with Sebi
Last year on April 5, Sebi issued a show cause notice to Dahiya alleging failure to identity acquisition of 26.72% shares of ...
PB Fintech CEO settles insider trading case with SEBI
PB Fintech’s chairperson and CEO Yashish Dahiya paid a sum of Rs 9.4 lakh to settle a case involving alleged insider ...
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PB Fintech's Yash Dahiya pays Rs 9.4 lakh to settle SEBI’s insider trading case
The case was related to PB Fintech’s $2 million investment in the UAE-based company, YKNP Marketing Management, which SEBI ...
PB Fintech CEO Yashish Dahiya pays Rs 9.42 lakh to settle allegations of Insider Trading norms' violations
The showcause notice issued to Yashish Dahiya said that he had failed to identify acquisition details of YKNP Marketing Management as unpublished price-sensitive information ...
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PB Fintech CEO Yashish Dahiya Pays Rs9.42 Lakh To Settle Insider Trading Case with SEBI
Yashish Dahiya, chairperson and chief executive officer (CEO) of PB Fintech Ltd, paid Rs9.42 Lakh to settle a case of alleged ...
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Sebi notice to PB Fintech's Yashish Dahiya over $2 million Dubai investment
Market regulator Sebi has issued a Show Cause Notice to Yashish Dahiya, Chairperson and CEO of PB Fintech over a Dubai investment made in 2022, a regulatory filing by the company said on June 6.
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PB Fintech CEO Yashish Dahiya Settles Insider Trading Case With SEBI
About a year after the Securities and Exchange Board of India (SEBI) issued a show cause notice to PB Fintech CEO and ...