SEBI暂停Bharat全球开发商有限公司的金融欺诈行为,冻结271株利润。 SEBI suspends Bharat Global Developers Ltd over financial fraud, freezing ₹271 crore in profits.
印度证券和交易委员会(SEBI)已暂停Bharat全球开发商有限公司(BGDL)的交易,原因是金融欺诈、操纵价格和虚假披露。 The Securities and Exchange Board of India (SEBI) has suspended trading of Bharat Global Developers Ltd (BGDL) due to financial misrepresentation, price manipulation, and false disclosures. BGDL的股价涨了105倍,促使SEBI冻结了271个非法利润,并禁止最高层管理和优惠交易配方。 BGDL's share price surged 105-fold, prompting SEBI to freeze ₹271 crore in illegal profits and bar top management and preferential allottees from trading. SEBI还对公司关于业务扩张和订单的索赔提出质疑。 SEBI also questioned the company's claims about business expansions and orders.