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Yes Bank insider trading case: 16 of 19 executives likely to settle with SebiWith the spotlight on Yes Bank's insider trading scandal, many of the involved executives are leaning towards settlements with Sebi, while ...09 Mar, 2026, 12.22 AM IST- EY, PwC ‘Chinese Walls’ under spotlight amid insider trading allegationsAllegations of insider trading against EY and PwC partners in India have raised concerns about the effectiveness of 'Chinese walls' and int...31 Jan, 2026, 01.16 AM IST
- Sebi accuses executives at EY, PwC of insider tradingIndia's securities regulator has accused current and former executives from PwC, EY, Carlyle, and Advent. They allegedly breached insider t...24 Jan, 2026, 07.10 AM IST
- Sebi accuses executives at EY, PwC and others of insider trading in 2022 Yes Bank case: ReportIndia's market regulator has accused top executives from PwC and EY, along with global private equity firms Carlyle and Advent, of insider ...23 Jan, 2026, 02.53 PM IST
- Sebi shortens forensic auditor list to 9 from 20SEBI has shortlisted nine firms, including Deloitte, BDO, and Chokshi & Chokshi, for conducting forensic audits of listed companies, reduci...25 Apr, 2025, 12.20 AM IST
- Sebi picks 9 audit firms to probe corporate fraudSEBI has shortlisted nine firms, including Deloitte, BDO, and Chokshi & Chokshi, for conducting forensic audits in corporate fraud cases, r...24 Apr, 2025, 11.06 PM IST
- MSEI case: 3 persons settle case with Sebi; pay Rs 33 lakhThree individuals on Wednesday settled with markets regulator Sebi alleged violations of Securities Contracts rules in the matter of former...29 Jun, 2023, 08.51 AM IST
- NSE illegal phone tapping: ED registers fresh money laundering case against former NSE chiefsED’s ECIR is based on CBI’s FIR in the matter. Along with Ramkrishna and Narain, Central Bureau of Investigation (CBI) is also probing iSec...14 Jul, 2022, 02.47 PM IST
- CBI meets Sebi officials for information on NSE caseThe agency is learnt to have also collected some crucial documents relevant to the case. It sought details that went beyond Sebi's February...22 Feb, 2022, 01.20 AM IST
- Sebi: Ex-NSE chief Ramkrishna shared secret info with ‘unknown person’The regulator alleged that Ramkrishna had shared confidential information pertaining to the exchange such as NSE's five-year financial proj...13 Feb, 2022, 08.52 AM IST
- Capital investment in REITs, InvITs to fuel multi-sector economic growth: ReportThe National Infrastructure Pipeline announced by the government of India has estimated a funding requirement of over $1.4 trillion by 2025...26 Jul, 2021, 04.44 PM IST
- IndiGo pays Rs 2.1 crore to settle case with SebiThe capital markets regulator said in its order on Tuesday, Rakesh Gangwal, co-founder of InterGlobe Aviation, had in his complaint alleged...10 Feb, 2021, 07.29 AM IST
- Turbulence-hit IndiGo shows up on regulatory, government radarsIndiGo instructed to submit all documents, including EY report on related-party transactions.17 Jul, 2019, 12.30 PM IST
- 37 IPOs garner $1.2 billion in April-June: EYThe report also noted that during January-June, 94 IPOs raised $4 billion.30 Jul, 2018, 04.16 PM IST
- I-T raids on former, current NSE officials even as forensic auditors give clean chitBoth EY and ISB have given a clean chit to the exchange and its officials.16 Nov, 2017, 04.03 PM IST
- NSE submits EY forensic audit report on co-location with SebiThe exchange also submitted a study conducted by the ISB.14 Nov, 2017, 07.46 PM IST
- AMFI to discuss risk management report in board meetingSebi had issued a set of risk management guidelines for all the fund houses in 2002 itself. Still, the regulator wants to revisit those gui...19 Oct, 2016, 02.38 PM IST
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