No Contract Notes, No Case: Why SEBI Dropped Proceedings Against Puja Rungta The Securities and Exchange Board of India (SEBI) has dropped adjudication proceedings against investor Puja Rungta in a case concerning alleged non-genuine trades in illiquid stock options on the Bom...
Six Reversal Trades and 2.58 Lakh Artificial Units Led to a ₹5 Lakh SEBI Penalty The Securities and Exchange Board of India (SEBI) has imposed a penalty of ₹5 lakh on Aastha Ruia Beneficial Trust for executing non-genuine reversal trades in illiquid stock options on the Bombay Sto...
SEBI Imposes ₹7 Lakh Penalty on Jainam Broking Over Multiple Compliance Failures The Securities and Exchange Board of India (SEBI) has imposed a total penalty of ₹7 lakh on Jainam Broking Limited after finding multiple violations relating to stockbroker operations, client-fund con...
A Three-Year FPI Disclosure Delay Led to a ₹27.62 Lakh SEBI Settlement The Securities and Exchange Board of India (SEBI) has disposed of adjudication proceedings against DMI Income Fund Pte. Ltd. after the Foreign Portfolio Investor paid ₹27,62,500 under SEBI’s settlemen...
ED Searches Six Premises in Tamil Nadu Over Alleged Drug Money Laundering Network The Directorate of Enforcement’s Madurai Sub-Zonal Office has conducted search operations at six residential premises in Tamil Nadu as part of a money laundering investigation linked to the alleged tr...
ED Arrests Accused in CGPSC Examination Case Following Searches Across Chhattisgarh The Directorate of Enforcement’s Raipur Zonal Office has intensified its investigation into alleged irregularities in the Chhattisgarh Public Service Commission (CGPSC) recruitment process. According ...
₹9,188 Crore Was Meant for Mining-Affected Communities—ED Alleges a ₹31 Crore Commission Trail The Directorate of Enforcement has arrested Satpal Singh Chabda in connection with its investigation into the alleged misappropriation of District Mineral Foundation funds in Chhattisgarh. According t...
The ₹1 Crore Bank Trail That Grew Into a ₹3.31 Crore Mutual Fund Attachment The Directorate of Enforcement has provisionally attached 62,914.316 units of HDFC Balanced Advantage Fund, valued at approximately ₹3.31 crore, in connection with its money-laundering investigation i...
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...
