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How an Indian SME Used Circular Transaction Tactics to Inflate Financial Performance?

364 Views15 May 2024 20:48
​SEBI uncovers circular transaction fraud at White Organics and Add Shop Retail, leading to inflated financial performance and promoter sell-offs. Forensic analysis exposes how they managed to do it?
What is covered in the Full Insight:
  • SEBI's interim order
  • Companies' circular transaction methods
  • Inflated financial performance
  • Investigation and findings
  • Restraints imposed
SUMMARY
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Nimish Maheshwari
Market & Forensics Analyst
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EquitiesForensic Accounting
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