ABC Live

Research-Based Journalism for an Empowered India

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@narendramodi @PMOIndia @nsitharaman @SEBI_Awareness @SEBI_updates @KarandsRawat Therefore, until then, three numbers should not be confused. First, Rs. 192.88 crore is the amount raised. Second, about Rs. 82.93 crore is an analytical sum of frozen funds plus stated assets or recoverables, not a guaranteed pool. Meanwhile, the final investor liability remains to be calculated after verified payouts, claims, realisations and interest.

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ABC Investigation: Growpital Farm-Investment Case https://t.co/Vf0JmoHVKu

[ABC Live @abclive]

@narendramodi @PMOIndia @nsitharaman @SEBI_Awareness @SEBI_updates @KarandsRawat At present, SEBI has answered that question at the regulator level. Specifically, it found an unregistered collective investment scheme, ordered refunds with interest and placed the shortfall risk on the core noticees. However, the decisive public-interest test comes next: how much money reaches investors, how quickly assets convert into cash and whether the appellate process changes the result.

[ABC Live @abclive]

ABC Investigation: Growpital Farm-Investment Case https://t.co/Vf0JmoHVKu

[ABC Live @abclive]

@narendramodi @PMOIndia @nsitharaman @SEBI_Awareness @SEBI_updates @KarandsRawat Ultimately, the Growpital case is not only about whether an agriculture venture succeeded. More broadly, it is about who controlled pooled money, what investors were promised and whether a partnership label hid the economic reality of an investment scheme.

[ABC Live @abclive]

ABC Investigation: Growpital Farm-Investment Case https://t.co/Vf0JmoHVKu

[ABC Live @abclive]

@narendramodi @PMOIndia @nsitharaman @SEBI_Awareness @SEBI_updates @KarandsRawat SEBI says Growpital collected Rs. 192.88 crore from 5,208 investors through unregistered farm-linked investment plans. ABC Live traces the money trail, refund gap, 12% interest direction, personal-asset exposure, penalties and pending SAT appeals.

[ABC Live @abclive]

ABC Investigation: Growpital Farm-Investment Case https://t.co/Vf0JmoHVKu

[ABC Live @abclive]

ABC Investigation: Growpital Farm-Investment Case https://t.co/Vf0JmoHVKu

[ABC Live @abclive]

ABC Investigation: Growpital Farm-Investment Case https://t.co/Vf0JmoHVKu

[ABC Live @abclive]

ABC Weekly Political Report — Edition 5(2026) https://t.co/TkS3VdCBIy

[ABC Live @abclive]

ABC Weekly Political Report — Edition 5(2026) https://t.co/TkS3VdCBIy

[ABC Live @abclive]

ABC Weekly Health Report — Edition-5(2026) https://t.co/wdkEckfyKu

[ABC Live @abclive]

ABC Weekly Health Report — Edition-5(2026) https://t.co/wdkEckfyKu

[ABC Live @abclive]

@narendramodi @PMOIndia @nsitharaman @IFSCA_Official @GIFTCity_ Nevertheless, the evidence does not establish proven misuse by any particular jeweller.Therefore, IFSCA should strengthen confidence through clearer instructions, coordinated audits and better public reporting.

[ABC Live @abclive]

ABC Investigation: Can IFSCA Bullion Import Rules Prevent Misuse? https://t.co/LZEuhPWB7g

[ABC Live @abclive]

@narendramodi @PMOIndia @nsitharaman @IFSCA_Official @GIFTCity_ The evidence reviewed supports two specific concerns. First, the delivery clause needs clearer coverage. Second, public data does not provide a full import-and-disposal account.

[ABC Live @abclive]

ABC Investigation: Can IFSCA Bullion Import Rules Prevent Misuse? https://t.co/LZEuhPWB7g

[ABC Live @abclive]

@narendramodi @PMOIndia @nsitharaman @IFSCA_Official @GIFTCity_ A GIFT City branch does not give a mainland jeweller unrestricted access to SEZ tax benefits. Instead, customs rules and authorised-use conditions remain central.

[ABC Live @abclive]

ABC Investigation: Can IFSCA Bullion Import Rules Prevent Misuse? https://t.co/LZEuhPWB7g

[ABC Live @abclive]

@narendramodi @PMOIndia @nsitharaman @IFSCA_Official @GIFTCity_ The amendment can improve access for genuine bullion importers.However, easier entry increases the importance of checks after approval and delivery.

[ABC Live @abclive]

ABC Investigation: Can IFSCA Bullion Import Rules Prevent Misuse? https://t.co/LZEuhPWB7g

[ABC Live @abclive]

@narendramodi @PMOIndia @nsitharaman @IFSCA_Official @GIFTCity_ IFSCA has widened access to gold and silver imports through IIBX. However, delivery rules and public data need greater clarity. ABC Investigation examines SEZ safeguards, GST issues and whether regulators can trace bullion use.

[ABC Live @abclive]

ABC Investigation: Can IFSCA Bullion Import Rules Prevent Misuse? https://t.co/LZEuhPWB7g

[ABC Live @abclive]

ABC Investigation: Can IFSCA Bullion Import Rules Prevent Misuse? https://t.co/LZEuhPWB7g

[ABC Live @abclive]

ABC Investigation: Can IFSCA Bullion Import Rules Prevent Misuse? https://t.co/LZEuhPWB7g

[ABC Live @abclive]

@SEBI_Awareness @gautam_adani Consequently, the next accountability step costs no litigation and reveals no protected evidence. SEBI should publish that matrix, identify each disposal route and link every public order. Until then, the most accurate headline remains narrow: five companies settled one set of proceedings for Rs. 1.508 crore; the wider regulatory record still needs a complete index.

[ABC Live @abclive]

ABC Investigation: Adani–SEBI Settlement Case https://t.co/bRt6ksAhXM

[ABC Live @abclive]

@SEBI_Awareness @gautam_adani Together, the records show several distinct outcomes—not one universal verdict. The remaining public-interest failure is informational: SEBI has not placed a single, intelligible status map of all 24 investigations in the public domain.

[ABC Live @abclive]

ABC Investigation: Adani–SEBI Settlement Case https://t.co/bRt6ksAhXM

[ABC Live @abclive]

@SEBI_Awareness @gautam_adani The earlier 2025 orders reached a different result: SEBI rejected two specific conduit-loan cases after deciding the legal and evidentiary issues. Meanwhile, the Supreme Court left the investigation with SEBI and declined a CBI or SIT transfer.

[ABC Live @abclive]

ABC Investigation: Adani–SEBI Settlement Case https://t.co/bRt6ksAhXM