-
The Securities and Exchange Board of India found that about 20 billion rupees may have been diverted from the entertainment company.
February 21 -
The move may heighten concerns about accounting quality at the Indian conglomerate targeted by short seller Hindenburg Research.
August 11 -
Apart from a raid by India's financial crime-fighting agency, the tutoring startup failed to file its financial accounts on time, and U.S. investors accuse it of hiding half a billion dollars.
July 26 -
The education-technology titan has been rocked by the resignation of its auditor and three board members.
July 11 -
The resignation is the latest setback for Byju, the once high-flying startup that is embroiled in a tussle with creditors over a $1.2 billion loan.
June 23 -
The auditor cited insufficient disclosures around the company's transactions with certain entities.
May 31 -
The short-seller allegations against billionaire Gautam Adani are once again reviving questions about the country's role as a tax haven for India's tycoons.
March 9 -
Public interest petitions had sought the court's intervention after reports alleged accounting fraud and stock manipulation by the conglomerate.
March 2 -
Indian tax authorities, who searched the BBC's offices this week, said they were probing a "prominent international media company" whose income did not match its operations.
February 17 -
An Indian tax probe at the offices of the BBC continued a second day, weeks after the broadcaster aired a documentary about the 2002 Gujarat riots and Prime Minister Narendra Modi's alleged role.
February 15