SEBI Archives - PGurus

Home Tags SEBI

Investigators claimed the company showed unusual business indicators, including a 40% stock mismatch, suspicious offshore transactions, and alleged fund diversion through overseas entities

Rajesh Exports failed to produce records related to foreign transactions: ED

Team PGurus - June 24, 2026 1

Missing records, offshore links, and stock mismatch: ED's case against Rajesh Exports The Enforcement Directorate (ED) on Wednesday alleged that the key business indicators of...

Investigators are examining alleged fund diversion, foreign transactions, and loan-related disputes as multiple regulatory and legal proceedings converge on the company

Money Laundering

ED raids Rajesh Exports for foreign fund flow after SEBI findings

Team PGurus - June 23, 2026 0

Rajesh Exports probe deepens after SEBI findings Weeks after the SEBI findings of inflated invoices of more than Rs.15 lakh crore, the Enforcement Directorate (ED)...

The SC sought responses from the Centre and RBI after raising concerns over alleged collusion between banks, asset reconstruction companies and borrowers

Banking

Supreme Court flags ‘deep-rooted nexus’ between banks, asset reconstruction companies, borrowers...

Team PGurus - June 19, 2026 1

SC questions Rs.1,537 cr loan settlement over Rs.73.5 cr recovery Flagging a deep-rooted nexus between banks, asset reconstruction companies, and borrowers, the Supreme Court on...

With Rs.2,485 crore in outstanding dues and fresh regulatory scrutiny, attention is turning to the roles of Canara Bank, LIC, and investigative agencies

Banking

Tainted Rajesh Exports is large defaulter of Canara Bank with more...

J Gopikrishnan - June 8, 2026 0

Rajesh Exports controversy deepens after SEBI findings Controversial businessman Rajesh Mehta, who led Rajesh Exports, was recently caught by the Securities Exchange Board of India...

SC directs Rs.5,000 cr transfer from SEBI-Sahara refund account to repay genuine depositors of Sahara Cooperative Societies, extending the disbursal deadline to Dec 2026

Law and Order

SC allows fresh disbursal of Rs.5,000 crore from SEBI-Sahara fund to...

Team PGurus - September 12, 2025 1

SEBI-Sahara refund: SC greenlights next round of refunds The Supreme Court on Friday ordered the disbursal of Rs.5,000 crore of over Rs.24,000 crore deposited by...

The Anil Ambani reached the office of the central probe agency in central Delhi in an EV vehicle at around 10:50 am

Banking

Anil Ambani appears before the ED in bank loan fraud case

Team PGurus - August 5, 2025 1

ED questions Anil Ambani in Rs.17,000 crore loan diversion case Reliance Group Chairman Anil Ambani on Tuesday appeared before the Enforcement Directorate (ED) here for...

ED conducted raids at over 35 locations in Mumbai and Delhi linked to a Rs.3,000 crore loan fraud involving Yes Bank and Anil Ambani Group firms

Banking

ED raids in Rs.3,000-cr bank loan ‘fraud’ against Anil Ambani group...

Team PGurus - July 24, 2025 0

Anil Ambani under ED scanner in Rs.3,000 Cr fraud case The Enforcement Directorate (ED) on Thursday conducted simultaneous raids at debt-ridden industrialist Anil Ambani’s 50...

SEBI said the group was part of a scheme to artificially raise the price of Sadhna Broadcast shares before selling them to unsuspecting retail investors

Fraud

Actor Arshad Warsi, family banned by SEBI for one year over...

PGurus Newsdesk - May 30, 2025 1

SEBI finds evidence of a pump-and-dump scheme involving celebrities and YouTube promotions The Securities and Exchange Board of India (SEBI) has barred actor Arshad Warsi,...

The controversy has also impacted BluSmart, which has reportedly halted ride bookings in the National Capital Region and Bengaluru

Fraud

SEBI cracks down on Gensol Engineering; promoters barred amid alleged Rs.262...

PGurus Newsdesk - April 17, 2025 1

SEBI issues stern interim order against BluSmart-linked Gensol promoters In a significant regulatory action, the Securities and Exchange Board of India (SEBI) has issued an...