SEBI urged to probe alleged ₹275 crore fund diversion in slum rehab project by listed firm
Image used for representational purposes. File | Photo Credit: Reuters A city-based complaint has urged the Securities and Exchange Board of India (SEBI) to investigate alleged fund diversion, investor cheating and money laundering involving more than ₹275 crore in a Slum Rehabilitation Authority (SEA) project at Khot Dongri in Malad East, Mumbai. The complaint filed by…