Sebi barred both promoters from accessing the securities market until further notice and ordered a forensic audit of Gensol’s ...

Absconding diamantaire Mehul Choksi has been arrested by Belgium authorities following an extradition request by Indian probe ...

The action against the second prime suspect in this case, after Choksi's nephew diamantaire Nirav Modi, was taken on Saturday ...

Diamond jeweller Mehul Choksi detained in Belgium for alleged involvement in Rs 13,000 crore PNB bank loan fraud case.

As financial troubles mount at Gensol Engineering and BluSmart, a wave of resignations has hit the companies' leadership ...

Launching a crackdown on Gensol Engineering Ltd (GEL), India’s capital market regulator, the Securities and Exchange Board of India (SEBI), has barred the renewable energy firm and two of its ...

The ₹13,850 crore PNB fraud was carried out between 2014 and 2017, involving fake LoU to secure overseas credit for firms ...

Sebi's investigation reveals Gensol Engineering promoters, Anmol and Puneet Jaggi, diverted company funds for personal enrichment, including luxury purchases and stock manipulation. They misused loans ...