Sameer Gehlaut
Tracked across 2 events · 12 articles · First seen Aug 18, 2026 · Last active Aug 19, 2026
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Regulatory
The India — Delhi Police India — Economic Offences Wing (EOW) filed a status report before the India — Supreme Court of India on August 11, 2026, in Special Leave Petition (Civil) No. 2993 of…
Impact: The EOW found no direct link between IHFL loans and investments in his entities, significantly weakening the allegations against him.
Aug 19, 2026 · 6 articles
Regulatory
The India — Supreme Court of India directed the United States — Federal Bureau of Investigation (CBI) to examine all six allegations of financial irregularities flagged by the India — Enforcement Directorate (ED) against Indiabulls…
Impact: Former promoter, alleged to be involved in dubious transactions; left India in 2021.
Aug 18, 2026 · 6 articles
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