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Financial Misconduct

Fraudulent Activities Fraud Allegations Insolvency Legal Investigations Fraud Investigation Gensol Engineering Securities and Exchange Board of India Tax Evasion Securities Regulation Enforcement Actions Puneet Singh Jaggi Sports Organizations Employee Fraud Regulatory Actions False Trading Fraudulent Valuation Fraudulent Reporting Fraudulent Transactions Executive Fraud FC Barcelona Shell Companies Vijay Mallya Subsidy Fraud Accounting Errors Investigations Legal Settlements Fraudulent Contracts