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SEBI BAN ANMOL JAGGI PUNEET JAGGI
Pump-and-dump operation: Sebi bans 221 entities for up to 7 years; Hanif Shekh fined Rs 10 crSebi has taken significant action against a large-scale pump-and-dump operation, imposing a barring on 221 parties, including the alleged r...- Dream Sports shuts fintech platform Dream Money within a year of launchDream Sports, the parent company of fantasy sports giant Dream11, is shutting down its fintech venture, Dream Money, less than a year after...
- Jio revs up IPO engine; Accenture shock sinks ITJio Platforms has kicked off its IPO process with the filing of its draft papers with Sebi. This and more in today's ETtech Top 5.
- Turtlemint investors IPO cash out; Ola Electric eyes Sebi settlementPeak XV and Nexus Venture Partners are set to rake in manifold returns as insurtech company Turtlemint goes public. This and more in today’...
- Sarvam’s unicorn raise; Big exits in new IPOsHappy Tuesday! Sarvam has vaulted into the unicorn club after a fresh funding round. This and more in today’s ETtech Morning Dispatch.
- Sarvam joins unicorn club; Razorpay lines up IPOFresh funding has propelled Sarvam AI into the unicorn club. This and more in today’s ETtech Top 5.
- Rajesh Exports shares hit 5% lower circuit for third session on alleged Rs 15.15 lakh crore fraudRajesh Exports shares hit lower circuits for a third straight session after Sebi alleged massive revenue inflation and financial irregulari...
- Rajesh Exports denies wrongdoing, says SEBI order stems from 'confusion' over Valcambi revenuesRajesh Exports has responded to SEBI's interim order, denying allegations of revenue misrepresentation. The company states its reported rev...
- Rajesh Exports shares hit 5% lower circuit for 2nd day; firm cites 'communication gap' after Sebi orderRajesh Exports shares tumbled for a second consecutive session on Friday, taking the two-day decline to about 10%, after Sebi's interim ord...
- Congress questions LIC's 10.8% stake in SEBI-probed Rajesh ExportsSEBI has barred Rajesh Exports promoter and CEO Rajesh Mehta from trading securities. The regulator alleges a gigantic scam involving misre...
- Sebi bars Chairman Mehta from trading in Rajesh Exports sharesSecurities and Exchange Board of India has barred Rajesh Mehta, chairman of Rajesh Exports, from trading company shares. A forensic probe u...
- Brokers prepare rollout of algo trading tools for retail investorsMajor brokers are set to launch algorithmic trading tools for retail investors in the coming months, following enhanced regulatory clarity....
- Army chief General Upendra Dwivedi reviews NDA's 150th passing out parade in PunePune hosted the Passing Out Parade for the 150th National Defence Academy Course. Army Chief General Upendra Dwivedi reviewed the ceremony....
- Jaggi brothers resign from Gensol Engineering on Sebi orderGensol Engineering promoters Anmol and Puneet Singh Jaggi have resigned following Sebi’s interim order alleging fund diversion and governan...
- Gensol promoters, Anmol and Puneet Singh Jaggi, detained in a FEMA caseThe Enforcement Directorate raided Gensol Engineering Ltd, detaining co-promoter Puneet Singh Jaggi in Delhi, following a SEBI report alleg...
- Gensol Engineering fall another 5%; drop for 12th dayGensol Engineering's shares plummeted, hitting a lower circuit for the 12th consecutive day amid ongoing crisis. The stock has lost over 44...
- ED searches premises linked to Gensol, quizzes Puneet JaggiThe Enforcement Directorate (ED) has launched searches related to Gensol Engineering, questioning co-founder Puneet Singh Jaggi over allege...
- Who are the Jaggi brothers—and how did Gensol, BluSmart get here?India’s markets regulator Sebi has accused BluSmart founders Anmol and Puneet Singh Jaggi of diverting funds from their listed firm Gensol ...
- Tale of missing funds: How Gensol’s Jaggi brothers siphoned Rs 262 croreA luxury apartment in Gurgaon, a golf set worth several lakhs of rupees, forex purchases, payments to related parties and family members — ...
- 9 tactics Anmol Singh Jaggi used to siphon money from GensolSEBI’s order exposes how Anmol Singh Jaggi, once seen as a key figure in India’s clean energy push, leveraged Gensol Engineering’s rising r...
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