The Securities and Exchange Board of India (SEBI) has put on hold settlement requests from Adani Group and foreign investors concerning regulatory charges. SEBI has accused Anmol Singh Jaggi, co-promoter of Gensol Engineering and nephew of Gautam Adani, of insider trading. Jaggi has sought to settle the allegations. Additionally, SEBI alleged financial misappropriation involving Jaggi, including the purchase of a high-value apartment at The Camellias, with documents indicating a second expensive real estate transaction. These developments come amid ongoing regulatory scrutiny of the Adani Group and related entities.
अडानी के भतीजे पर इनसाइडर ट्रेडिंग के आरोप, SEBI ने कहा- जानकारी लीक कर मुनाफा कमाया! #GautamAdani https://t.co/dQjLolQSlw
#ExpressFrontPage | Insider trading case: SEBI accuses Adani nephew, he seeks to settle https://t.co/bE1Cu2xMOT
Indian regulator accuses Adani nephew in insider trading case, he seeks to settle https://t.co/ysGN4EF2WZ https://t.co/ysGN4EF2WZ