financial misconduct News

Breaking: ED Detains Gensol Co-founder Puneet Singh Jaggi in Financial Misconduct Probe

The ED raided Gensol Engineering Ltd's offices, detaining co-founder Puneet Singh Jaggi over alleged financial misconduct. Investigations reveal possible fund diversion into shell ...

ICAI Launches Comprehensive Review of Gensol and BluSmart Amid Financial Misconduct Allegations

The ICAI is reviewing Gensol Engineering and BluSmart Mobility's financial statements following allegations of financial misconduct. The FRRB will assess compliance with standards,...

Exclusive: WEF Launches Investigation into Founder Klaus Schwab Over Alleged Misuse of Funds

The World Economic Forum has launched an investigation into its founder Klaus Schwab following allegations of fund misappropriation. A whistleblower letter prompted the probe, lead...

Government to Investigate Gensol Engineering Following SEBI's Market Ban on Promoters

The Corporate Affairs Ministry is set to investigate Gensol Engineering following SEBI's ban on its promoters for securities market violations, amid allegations of financial miscon...

Entrepreneur Ashneer Grover Claims Victimhood Amid SEBI's Crackdown on BluSmart Investment

Ashneer Grover, BharatPe co-founder, defends his Rs 1.5 crore investment in BluSmart amid SEBI's crackdown on Gensol Engineering, claiming victimhood and offering transparency on h...