Government ❯Regulatory Bodies ❯Securities and Exchange Board of India

Financial Reporting Review Board

Institute of Chartered Accountants of India

Gensol Engineering Faces Intensified Multi-Agency Probes Over Fund Diversion and Forged Documents

Regulatory scrutiny deepens as SEBI, PFC, ICAI, MCA, and ED investigate allegations of financial misconduct and governance failures tied to diverted EV loan funds.