インド第4位の企業であるRajesh Exportsが、金融不正の疑いでインド証券取引委員会（SEBI）の調査を受けている。調査により、会計上の不正や資金流用の可能性が明らかになった。
同社の経営陣は、海外事業については認識していなかったと述べており、それらの活動はプロモーターであるRajesh Mehta氏によるものだとしている。監査に関与した監査人もその行為について精査を受けている。調査では引き続き同社の財務慣行が調べられており、Rajesh Exportsはここ最近の決算で巨額の売上高を報告する一方で、利益は僅少にとどまっている。
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Nearly Rs 950 crore in public funds have been siphoned off in multiple frauds involving IDFC First Bank, Kotak Mahindra Bank and others in Chandigarh and Haryana. Investigations reveal a collusive network of bank officials, government employees and private intermediaries using fake fixed deposits, forged documents and shell firms. The Haryana government has asked the CBI to take over the probe.
India's market regulator has sent a show cause notice to six Capital Group foreign portfolio investors over alleged breaches of trade confidentiality. The action follows claims that sensitive order details were shared improperly, enabling front-running activities.
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The Enforcement Directorate arrested two former Reliance Anil Ambani Group executives on June 12, 2026, in connection with a ₹114.98 crore loan fraud case involving State Bank of India.
Nine BSE smallcap companies delivered standout performances in the March 2026 quarter, with net profits surging over 50% year-on-year and share prices rising 50% to 170% in the past year. Four of these stocks became multibaggers, more than doubling investor returns. Data from ACE Equity highlights the momentum amid mixed results from 168 reporting firms.
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Rajasthan's Anti-Corruption Bureau arrested retired IAS officer Subodh Agarwal on April 9 in connection with alleged irregularities amounting to ₹960 crore in the Jal Jeevan Mission tender process. Agarwal, on the run since a court issued an arrest warrant, was apprehended in Delhi and brought to the ACB headquarters. He is being interrogated and will be produced before a special court within 24 hours.
Foreign investors continued to sell Indian financial stocks in the first half of May, pulling out ₹17,960 crore. The moves reflect worries about tighter banking margins and reduced attractiveness versus other emerging markets.
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Foreign institutional investors have sold Indian shares worth more than Rs 2 lakh crore so far in 2026, marking their third straight month as net sellers amid ongoing geopolitical tensions.