Four Reversal Trades Created 4.86 Lakh Units—But SEBI Closed the Case Without Deciding the Allegations The Securities and Exchange Board of India has disposed of adjudication proceedings against Kedar Mal Poddar HUF in a case involving allegedly non-genuine reversal trades in illiquid stock options on ...
Only ₹50,000 Was Traced—Why SEBI Still Imposed a ₹25 Lakh Penalty on Citrus Directors The Securities and Exchange Board of India has imposed a penalty of ₹25 lakh on three directors of Citrus Check Inns Limited for failing to comply with regulatory directions that prohibited the compan...
A ₹2.60 Crore “Digital Arrest” Fraud Led Investigators to Transactions Exceeding ₹27,850 Crore A cyber fraud reported by one resident of Goa has led the Directorate of Enforcement to investigate a much larger financial network allegedly connected with hundreds of victim complaints across India....
A UK Property Was Sold. The Money Reached India. Then ED Froze ₹51.75 Crore Start writing here...The Directorate of Enforcement has frozen approximately ₹51.75 crore in an Indian bank account while investigating the alleged loan fraud involving Dewan Housing Finance Corporati...
When a Timestamp Mismatch Raised Questions—But SEBI Found No Proven Due-Diligence Failure Merchant bankers play a critical role in India’s securities market. Before a public issue reaches investors, they are expected to verify material information, examine the issuer’s eligibility and sati...
The Company Reached NSE’s Main Board—Then SEBI Uncovered a ₹59.30 Crore Securities Scheme Behind this apparent growth, however, the Securities and Exchange Board of India found a very different financial picture. According to SEBI’s final order dated August 28, 2026, Debock allegedly used ...
The IPO Was Oversubscribed 345 Times—Then SEBI Found the Numbers Did Not Tell the Full Story Trafiksol ITS Technologies Limited entered the public market with the kind of investor response most small companies can only hope for. Its ₹44.87 crore SME IPO was subscribed 345.65 times, shares wer...
DHFL Loan Fraud Probe: ED Freezes ₹51.75 Crore Linked to Sale of UK Property According to an ED press release dated 28 August 2026, the agency conducted a search operation on 19 August 2026 under the Prevention of Money Laundering Act, 2002. The action focused on transactions ...
The Business Was Growing 40% a Year. But Poor Tax Planning Was Eating Into the Profits For years, the founders of a growing Indian business had what most entrepreneurs would consider a good problem. Sales were rising by almost 40% every year . New customers were coming in. The team was ...
When a SEBI-Registered Investment Adviser Got More Than One Thing Wrong — And the Regulatory Consequences Followed For an investment adviser, getting a SEBI registration is only the beginning. The real responsibility starts after registration — when clients are onboarded, risk profiles are prepared, investment adv...
When a Property Dispute Becomes a PMLA Investigation: What the Vatika Case Reveals A real estate transaction usually begins with a promise. A buyer pays money, receives an allotment, waits for the promised delivery and expects the property to eventually become an asset. But when yea...
When a ₹160 Crore Bank Loan Turns Into a Money-Laundering Investigation A bank loan can look straightforward on paper. A company borrows money for working capital, purchases machinery, issues letters of credit, pays suppliers and continues its operations. The bank monitor...
