Brind.

ED stepped up probe into suspicious transactions, filing a charge sheet against a Chinese company in the PNB scam.

1 report, 1 independent Updated Jun 25

AI-generated analysis. Brind wrote this summary from the reports listed below. It can be wrong. Each section says how much you can rely on it, and the sources are linked so you can check.

What happened

Some supportReported by 1 outlet

Who's involved

What this event is mainly about

Rajesh Exports Securities and Exchange Board of India Punjab National Bank

How it developed

Newest first. Tap a step to see who reported it.

Jul 20An officer led an investigation into a scam involving Punjab National Bank.Sub-event
Jun 25ED and SEBI probes into financial irregularities at company premises.1 source
- newsx.com

Keep exploring

The entities involved

Rajesh Exports
gold retailer in India
- SEBI initiated an investigation into the financial reporting of Rajesh Exports, which utilized a Switzerland-based subsidiary.Mon 16:02
- Rajesh Exports, headquartered in Bengaluru, utilizes overseas subsidiaries in Switzerland.Sun 21:50
Securities and Exchange Board of India
registration authority
- SEBI Board met in Mumbai to clear reforms on June 19, 2026.Mon 16:52
- Acko, a Bengaluru-based company, plans to file a Draft Red Herring Prospectus (DRHP) with SEBI.Mon 11:57
Punjab National Bank
Indian multinational bank
- Axis Bank and Punjab National Bank are competing for high-yield deposits following recent RBI policy changes.Mon 15:42
- ICRA Limited rated the allocations for Aadhar Housing Finance Limited.Wed 04:55

Coverage

Newest first; wire copies grouped

Jun 25newsx.com