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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…
