https://www.taxtmi.com/news?id=74505 SEBI must consider and decide, within two weeks, representations alleging fraud by an Indian logistics company and its subsidiary. The allegations concern systematic over-invoicing of freight charges and forged documentation, with a parallel criminal investigation based on an FIR registered by the Delhi Police Economic Offences Wing. No determination has been made on the merits of the allegations or the complainant's standing to approach SEBI. The allegations and criminal proceedings were disclosed in IPO offer documents. en-us Thu, 27 Aug 2026 21:01:04 +0530 Thu, 27 Aug 2026 21:01:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=74505 SEBI must consider and decide, within two weeks, representations alleging fraud by an Indian logistics company and its subsidiary. The allegations concern systematic over-invoicing of freight charges and forged documentation, with a parallel criminal investigation based on an FIR registered by the Delhi Police Economic Offences Wing. No determination has been made on the merits of the allegations or the complainant's standing to approach SEBI. The allegations and criminal proceedings were disclosed in IPO offer documents. News - Thu, 27 Aug 2026 21:01:04 +0530 https://www.taxtmi.com/news?id=74505