Regulation, Compliance & Legal › Sub-category
Fraud / Investigation
22 articles
ONGC Receives ESGRisk.ai ESG Rating Report
ONGC disclosed receipt of an unsolicited ESG Rating Report from SEBI-registered agency ESGRisk.ai, filed under Regulation 30 of SEBI LODR.
ONGC's FY25 ESG score improved to 48.54 (Adequate band), up f
Advik Capital: SEBI Interim Order on Elitecon
SEBI passed an Ex-Parte Interim Order dated March 30, 2026 against Elitecon International Limited, its promoter, and connected persons for alleged regulatory violations.
SEBI confirmed receipt of ₹64
SEBI Ex-Parte Order: Elitecon Securities Fraud
SEBI passed ex-parte interim order on March 30, 2026 against Elitecon International and 5 connected individuals for securities fraud.
Company concealed GST Show Cause Notices totalling ₹408.65 crore;
RBL Bank Clarifies ₹137 Cr China Diversion Allegation
RBL Bank responded to BSE seeking clarification on a news report alleging ₹137 crore diverted to China via mule accounts.
Bank confirms awareness of FIR Nos. 68/2026 to 78/2026 at PS Karimnagar-III To
RBL Bank Clarifies ₹137 Cr Mule Account Fraud
RBL Bank responded to NSE's query on news alleging ₹137 cr diverted to China via mule accounts at its Karimnagar branch, Telangana.
Bank confirmed awareness of FIR Nos. 68/2026 to 78/2026; two branch
Yash Highvoltage Reports Rs. 2.10 Cr Cyber Fraud
Yash Highvoltage Ltd. disclosed a transborder cyber fraud via email impersonation of a China-based raw material supplier under Regulation 30 of SEBI (LODR) Regulations, 2015.
Total estimated financial
Comfort Intech ED Provisional Attachment ₹13.08 Cr
Comfort Intech Limited received a Provisional Attachment Order from ED Hyderabad dated March 25, 2026 under PMLA, 2002.
Assets of CIL and its subsidiary Liquors India Limited worth approximately ₹13,0
Tijaria Polypipes Directors Appeal IPO Conviction
Six directors of Tijaria Polypipes were convicted by ACJM Jaipur on 17.03.2026 for IPO prospectus misstatements under Companies Act 1956 Sections 63, 68, and 628.
Maximum sentence imposed is 3 years 6
IndusInd Bank Clarifies SFIO Summons News Item
IndusInd Bank responds to NSE/BSE query on news about SFIO summoning former executives in an accounting probe.
Bank clarifies it has not received any SFIO communication regarding summoning of employee
IFCI Faces SFIO-NCLT Petition, Rs.157 Cr Exposure
IFCI Limited received Company Petition CP 34/241-242/PB/2026 filed by Union of India through SFIO before NCLT Principal Bench, New Delhi, pursuant to an order dated March 12, 2026.
The petition stems
Digilogic Systems ROC Show Cause Notice, Section 42
Digilogic Systems received Show Cause Notices from ROC Telangana on March 27, 2026 for E-Adjudication under Section 42(10) of the Companies Act, 2013.
The notices relate to procedural lapses in 3 priv
Pulsar International Denies Unauthorized Social Media Content
Pulsar International clarifies it has no involvement in unauthorized messages/videos circulating about the company or its securities.
The company has filed a formal complaint with Cyber Crime Authorit
Union Bank RBI Penalty ₹95.4 Lakh Imposed
RBI imposed a penalty of ₹95,40,000 on Union Bank of India on 27 March 2026.
Violations include non-compliance on unauthorised electronic banking transactions and IRACP norms.
Bank states impact on fi
Fino Payments Bank Withdraws MD Reappointment Postal Ballot
Fino Payments Bank's Board withdrew the re-appointment resolution for MD & CEO Mr. Rishi Gupta from an ongoing Postal Ballot on March 26, 2026.
The withdrawal follows Mr. Gupta's arrest, dismissal of
Reliance Denies Iranian Crude Oil Purchase Claims
Reliance Industries categorically rejects media reports alleging purchase of Iranian-origin crude oil as baseless and factually incorrect.
The company urged media outlets to verify facts before public
Fino Payments Bank MD Rishi Gupta Gets Bail
Fino Payments Bank MD & CEO Rishi Gupta was granted bail by the Special Judge for Economic Offences, Hyderabad, on March 26, 2026.
The investigation relates to program managers associated with multipl
Fino Payments Bank MD & CEO Gets Bail
Fino Payments Bank discloses bail granted to MD & CEO Rishi Gupta by Special Judge for Economic Offences, Hyderabad, on March 26, 2026.
Investigation relates to program managers associated with multip
Suzlon Energy Fined ₹25 Lacs by Enforcement Directorate
Enforcement Directorate, Mumbai Zonal Office-II levied a penalty of ₹25 lacs on Suzlon Energy on 23rd March 2026.
Penalty relates to FEMA contravention involving long-term export advance and non-recei
Brightcom Group Governance & Compliance Update
Brightcom Group filed a Regulation 30 disclosure on March 24, 2026 covering governance, compliance, audit, and operational matters.
Company is reviewing legacy capital structure issues, regularizing f
Fino Payments Bank MD's Writ Petition Dismissed
Telangana High Court dismissed the writ petition filed by Fino Payments Bank MD & CEO Rishi Gupta challenging his arrest, order dated March 23, 2026.
Bail application for Rishi Gupta has been filed be
Transrail Lighting Income Tax Search & Seizure
Transrail Lighting Ltd disclosed an Income Tax Department search & seizure operation at its offices and factories since 24th March, 2026.
The disclosure was made under Regulation 30 of SEBI LODR Regul
Tijaria Polypipes Directors Convicted in IPO Fraud
Additional Chief Judicial Magistrate, Jaipur convicted all 6 directors of Tijaria Polypipes under Sections 63, 68, 628 of Companies Act 1956 on 17 March 2026.
Directors diverted ₹60 crore IPO proceeds