PB Fintech CEO Yashish Dahiya Settles Insider Trading Case With SEBI

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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…



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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 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.

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