Fund Diversion News

1 Sept 202612:55 am

Regulation1 Sept 2026 · 12:55 am12:55 am

SEBI Bars Tarapur Transformers, Promoters from Markets for 5 Years Over Fund Diversion

SEBI has barred Tarapur Transformers and its promoters, along with seven other entities, from securities markets for up to five years due to fund diversion. The

27 Aug 20267:42 pm

Finance27 Aug 2026 · 7:42 pm7:42 pm

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NHB Declares Star Housing Finance Account as Fraud Over Phantom Loans

The National Housing Bank has classified Star Housing Finance's account as fraud following audits that revealed phantom loan accounts and alleged fund diversion

22 Aug 20266:00 pm

Politics22 Aug 2026 · 6:00 pm6:00 pm

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Bar Council Chief MK Mishra Gets 15-Day Ultimatum Amid Fund Diversion, Graft Allegations

Bar Council of India chief MK Mishra has been given a 15-day ultimatum to resign over allegations of fund diversion and graft. Mishra, also a BJP MP, dismissed

9 Jul 202610:25 pm

politics9 Jul 2026 · 10:25 pm10:25 pm

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BNP moves Lokayukta over alleged ₹2,000 crore road fund diversion

The BNP has filed a complaint with the Lokayukta regarding the alleged diversion of ₹2,000 crore in road infrastructure funds to unrelated projects like MLA off

Fund Diversion News

#Fund Diversion

SEBI Bars Tarapur Transformers, Promoters from Markets for 5 Years Over Fund Diversion

NHB Declares Star Housing Finance Account as Fraud Over Phantom Loans

Bar Council Chief MK Mishra Gets 15-Day Ultimatum Amid Fund Diversion, Graft Allegations

BNP moves Lokayukta over alleged ₹2,000 crore road fund diversion

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