09/09/2025

Search Posts fund diversion

What actions have been taken against Golden Tobacco Ltd promoters for financial misconduct?

What actions have been taken against Golden Tobacco Ltd promoters for financial misconduct?

August 30, 2025

Did the ED Search Ten Locations Linked to a Bengaluru Builder for Fund Diversion?

Did the ED Search Ten Locations Linked to a Bengaluru Builder for Fund Diversion?

August 3, 2025

Why Did ED Seize Property Worth Rs 16.19 Crore Linked to RR Industries for FEMA Violations?

Why Did ED Seize Property Worth Rs 16.19 Crore Linked to RR Industries for FEMA Violations?

June 5, 2025

Did the Jaggi Brothers Step Down Amid Gensol Engineering Scandal?

Did the Jaggi Brothers Step Down Amid Gensol Engineering Scandal?

May 12, 2025

Enforcement Directorate Requests Look-Out Notice for Jaggi Brothers in Gensol Investigation

Enforcement Directorate Requests Look-Out Notice for Jaggi Brothers in Gensol Investigation

April 25, 2025

Two Additional Independent Directors Resign from Gensol Engineering Amid SEBI Scrutiny

Two Additional Independent Directors Resign from Gensol Engineering Amid SEBI Scrutiny

April 18, 2025

Investigation Uncovers Fund Diversion by BluSmart Promoters for Luxury Apartment Purchase

Investigation Uncovers Fund Diversion by BluSmart Promoters for Luxury Apartment Purchase

April 16, 2025

Vijay R. Gupta of Vindhyavasini Group Allegedly Established 40 Shell Companies to Misappropriate Funds: ED

Vijay R. Gupta of Vindhyavasini Group Allegedly Established 40 Shell Companies to Misappropriate Funds: ED

March 28, 2025

SEBI Takes Action Against Companies Misusing Funds

SEBI Takes Action Against Companies Misusing Funds

March 21, 2025

Enforcement Directorate Freezes Assets Worth Rs 32.57 Lakh Linked to Individuals in Sikkim

Enforcement Directorate Freezes Assets Worth Rs 32.57 Lakh Linked to Individuals in Sikkim

February 6, 2025

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