₹3,000Cr Trade Opacity, 40% Stock Gap & Offshore Benami Fronts Flag Critical Compliance Breach

Structured violation profile reveals four high-to-critical risk layers—opaque trade netting, inventory mismatch, offshore share manipulation, and records failure—triggering SEBI, FEMA, PMLA and Benami Act exposure.

ndtv-profit-business · 6/28/2026, 12:21:53 PM · Ask about this →