Moving an application on Saturday, SEBI said it has zeroed in on 12 “suspicious transactions” for possible violations related to misrepresentation of financials, circumvention of regulations or fraudulent nature of transactions that require extensive probe before any conclusion can be drawn.
SEBI seeks six more months to complete Adani probe
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Kharge attacks Modi, asks him to stop projecting himself as anti-graft...
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Kharge attacks Modi, asks him to stop projecting himself as anti-graft crusader
The attack came a day after Modi said the government’s war on corruption has rattled some parties and forced them to band together to create false narratives about India