StockWatch
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Other Financial Services
Regulatory23 May 2026, 04:21 pm

Delphi World Money: Investigation Ordered for Entity with Stake

AI Summary

An entity in which Delphi World Money Ltd holds a significant stake and exercises control has received communication from the Office of the Regional Director, Northern Region—I, Ministry of Corporate Affairs, stating that an investigation under Section 210(1)(c) of the Companies Act, 2013 has been ordered. The entity is collating information and documents to cooperate with the authorities. This matter pertains solely to the seeking of certain information and records and is not expected to impact the financials or operations of Delphi World Money.

Key Highlights

  • Investigation ordered under Section 210(1)(c) of Companies Act, 2013.
  • Delphi World Money holds significant stake in the entity under investigation.
  • Entity is cooperating with authorities by providing requested information.
  • No impact expected on Delphi World Money's financials or operations.