Image used for representational purposes. File | Photo Credit: Reuters A city-based complaint has urged the Securities and Exchange Board of India (SEBI) to investigate alleged fund diversion, investor cheating and money laundering involving more than ₹275 crore in a Slum Rehabilitation Authority (SEA) project at Khot Dongri in Malad East, Mumbai. The complaint filed by one Nikesh Raghani relates to a redevelopment project under the SRA scheme at Rani Sati Marg, spread over about 5,600 sq. metres. Published – April 27, 2026 09:46 pm IST Share this: Click to share on WhatsApp (Opens in new window) WhatsApp Click to share on Facebook (Opens in new window) Facebook Click to share on Threads (Opens in new window) Threads Click to share on X (Opens in new window) X Click to share on Telegram (Opens in new window) Telegram Click to share on LinkedIn (Opens in new window) LinkedIn Click to share on Pinterest (Opens in new window) Pinterest Click to email a link to a friend (Opens in new window) Email More Click to print (Opens in new window) Print Click to share on Reddit (Opens in new window) Reddit Click to share on Tumblr (Opens in new window) Tumblr Click to share on Pocket (Opens in new window) Pocket Click to share on Mastodon (Opens in new window) Mastodon Click to share on Nextdoor (Opens in new window) Nextdoor Click to share on Bluesky (Opens in new window) Bluesky Like this:Like Loading... Post navigation Watch: 7 AAP MPs officially merge with BJP: What next? | Above the Fold | 27.04.2026 Actor Suriya inaugurates comprehensive cancer care centre at Madurai hospital