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IncreasingMedium2026-07-29

SEBI attaches assets in DU Digital Technologies trading probe

PrudentialOtherMarket IntegrityCapital MarketsIndiaConf: Medium
Regulatory Event

SEBI issued notices of attachment under RC 9186/2026 against Pranav Kamleshkumar Trivedi related to trading activities in DU Digital Technologies Limited (now DU Digital Global Limited).

Analysis

SEBI escalated recovery action by attaching assets of an individual linked to suspicious trading in DU Digital Technologies. The action signals ongoing enforcement against market manipulation schemes in Indian equities.

Relevance

Attachment orders in market manipulation cases inform surveillance and client screening for capital markets participants.

Required Action

Action Required

Screen counterparties and clients against SEBI's attachment notices and review any exposure to the named scrip.

Justification

Signals SEBI's active pursuit of manipulation-related recoveries; relevant for surveillance and AML controls.

Control Commentary

Update sanctions/watchlist screening to include SEBI attachment subjects; review historical trading in the affected scrip for exposure.

Source

SEBI: Notices of Attachment dated July 22, 2026 issued under RC No. 9186 of 2026 against Pranav Kamleshkumar Trivedi in the matter of trading activities in DU Digital Technologies Limited (now DU Digital Global Limited).

RH-2026-07-24-011