Tag Archives: Regulatory Scrutiny

India's Ministry of Corporate Affairs is investigating the financial statements of Adani Group's airports in Mumbai for the years 2017-22, adding to the conglomerate's ongoing challenges, including allegations of offshore tax havens and stock manipulation.

The Enforcement Directorate (ED) conducted searches in Hyderabad at the residences of Brightcom Group's CEO and CFO, and the premises of the company's auditor, resulting in the seizure of cash, gold, and bullion. The company has been facing regulatory scrutiny, including fines by SEBI and recent actions against its executives.