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of <h1>Whistleblower Alerts SEBI on MSEI Irregularities: Governance Issues, Fund Misuse, and Rule Violations Under Investigation.</h1> The Securities and Exchange Board of India (SEBI) and the government have received whistleblower complaints regarding irregularities at the Metropolitan Stock Exchange of India Ltd. (MSEI). The complaints allege governance issues, mismanagement, rule violations, personnel issues, and fund misappropriation involving MSEI officials, including the MD and CEO, as well as brokers. SEBI has directed MSEI's Governing Board to form a Committee of Public Interest Directors to investigate and recommend actions. A forensic auditor has been engaged, and the MD and CEO have been placed on indefinite leave to ensure an unbiased investigation. Allegations against brokers are being addressed separately.
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