PB Fintech CEO Yashish Dahiya Settles Insider Trading Case With SEBI

Share via:


About a year after the Securities and Exchange Board of India (SEBI) issued a show cause notice to PB Fintech CEO and cofounder Yashish Dahiya over alleged insider trading, he has settled the case by paying a settlement amount of INR 9.43 Lakh to the markets regulator. 

SEBI, in its settlement order, said that Dahiya proposed to settle the proceeding against him without admitting or denying the findings of the case. 

The case pertains to a $2 Mn investment made by PB Fintech FZ-LLC, Dubai in outsourced marketing services provider YKNP…



Source link

Disclaimer

We strive to uphold the highest ethical standards in all of our reporting and coverage. We StartupNews.fyi want to be transparent with our readers about any potential conflicts of interest that may arise in our work. It’s possible that some of the investors we feature may have connections to other businesses, including competitors or companies we write about. However, we want to assure our readers that this will not have any impact on the integrity or impartiality of our reporting. We are committed to delivering accurate, unbiased news and information to our audience, and we will continue to uphold our ethics and principles in all of our work. Thank you for your trust and support.

Popular

More Like this

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 cofounder Yashish Dahiya over alleged insider trading, he has settled the case by paying a settlement amount of INR 9.43 Lakh to the markets regulator. 

SEBI, in its settlement order, said that Dahiya proposed to settle the proceeding against him without admitting or denying the findings of the case. 

The case pertains to a $2 Mn investment made by PB Fintech FZ-LLC, Dubai in outsourced marketing services provider YKNP…



Source link

Disclaimer

We strive to uphold the highest ethical standards in all of our reporting and coverage. We StartupNews.fyi want to be transparent with our readers about any potential conflicts of interest that may arise in our work. It’s possible that some of the investors we feature may have connections to other businesses, including competitors or companies we write about. However, we want to assure our readers that this will not have any impact on the integrity or impartiality of our reporting. We are committed to delivering accurate, unbiased news and information to our audience, and we will continue to uphold our ethics and principles in all of our work. Thank you for your trust and support.

Website Upgradation is going on for any glitch kindly connect at office@startupnews.fyi

More like this

Swiggy To Hire Gig Workers From Labour Ministry’s Portal

SUMMARY Through the collaboration with the foodtech giant, the...

Jewelbox Bags $3.2 Mn To Sell Lab-Grown Diamond Jewellery

SUMMARY The funding round was led by V3 ventures,...

OpenAI is working on X-like social media platform: Report

OpenAI is working on its own X-like social...

Popular

Upcoming Events

Lab grown diamond startup Jewelbox raises $3.2 million from...

Lab-grown diamond jewellery brand Jewelbox has raised $3.2...

Pocket FM logs 68% revenue growth in FY25

Audio series platform Pocket FM has reported a...

NPCI Holds Meeting With Banks, Fintech Apps Over UPI...

SUMMARY NPCI, which manages UPI, reportedly met with major...
GdfFD GFD GFD GFD GFD GFD GFD GFD