Trdez SEBI Order: How We Investigated and Exposed a ₹3000 Crore Ponzi Scheme?
On April 9, 2026, SEBI’s Adjudicating Officer Jai Sebastian signed a 33-page order that ended Trdez Investment Private Limited. ₹1 Crore penalty. Expelled from BSE, NSE, and MCX. Every exchange membership is gone. But this order didn’t come out of nowhere. We investigated this case. We filed the complaints. We collected the proofs. And for […]













