3i Infotech files police complaint over Rs 128 crore fraud linked to eMudhra

Fraud ConfirmedEnforcement RaidRegulatory & Legal View source PDF Explain this filing

3IINFOLTD · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reactionminutes from the announcement price · days from the prior close

+2.3%Reaction day

₹15.15

prior close

₹15.23

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used+1.3%+1.0% vs market

Computers - Software & Consulting peers, median of 67sector-0.9%+3.2% vs sector

On the reaction day the stock moved 1.0 pts more than Nifty Microcap 250 and 3.2 pts more than its Computers - Software & Consulting peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

-2.2

10m

-1.6

15m

-1.4

30m

-1.0

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

+2.3+1.3+1.0-0.9+3.2

Next day

+1.5+0.3+1.1-2.2+3.6

+0.8-0.5+1.3-3.5+4.2

+2.8+2.1+0.7-2.8+5.6

+6.9+3.1+3.8-0.9+7.8

+6.2+2.6+3.6-2.3+8.6

+4.2+0.6+3.7-5.0+9.2

15d

-8.0-1.4-6.6-11.2+3.3

-11.9-6.9-4.9-15.1+3.2

+0.7-7.7+8.3-17.5+18.1

+15.2+7.0+8.3-10.3+25.6

UpDownMarket · Nifty Microcap 250Sector · Computers - Software & Consulting peers, median of 67Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

3i Infotech has filed a police complaint with the Navi Mumbai Economic Offence Wing over a large-scale financial fraud worth over Rs 128 crore. The fraud relates to the 2010 disinvestment of subsidiary 3i Consumer Services (now eMudhra) and wrongful redemption of preference shares. Two former senior executives are named. The complaint was filed on February 3, 2026, following a High Powered Committee report. The company is also preparing a separate complaint with SEBI.

Likely market impact

Negative — confirms major fraud, ongoing police probe may pressure stock; outcome and recoveries remain uncertain