Where did EV funds go? Rs 43cr flat, Rs 26L golf sets...
Thursday, 17 April 2025 () Sebi's investigation reveals Gensol Engineering promoters, Anmol and Puneet Jaggi, diverted company funds for personal enrichment, including luxury purchases and stock manipulation. They misused loans, forged documents, and misled regulators. Funds were used to buy a luxury flat and inflate Gensol's stock price through artificial trading.
Madhabi Puri Buch: An FIR has been filed against former SEBI Chief Madhabi Puri Buch and five other officials in connection with alleged stock market fraud. The case involves accusations of financial misconduct and regulatory violations. Authorities are investigating the matter, which could have significant implications for market integrity. Stay tuned for more updates on this developing story.
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~HT.178~PR.152~
Thursday, 17 April 2025 ()
![BIG Breaking: SEBI's Madhabi Buch Involved in Big Market Fraud? FIR Filed After CBI Court Order [Video]](https://video.newsserve.net/300/v/20250302/1403972326-BIG-Breaking-SEBI-Madhabi-Buch-Involved-in.jpg)
