Update on fraud complaint with Economic Offence Wing

Fraud ConfirmedSebi InvestigationRegulatory & 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

-5.0%Reaction day

₹24.36

prior close

₹23.36

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-0.6%-4.4% vs market

Computers - Software & Consulting peers, median of 66sector+0.0%-5.0% vs sector

On the reaction day the stock moved 4.4 pts less than Nifty Microcap 250 and 5.0 pts less 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

-0.9

10m

-0.9

15m

-0.9

30m

-0.9

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-5.0-0.6-4.4+0.0-5.0

Next day

-8.3-0.1-8.2+0.0-8.3

-4.1+0.2-4.3+0.0-4.1

+0.7+0.4+0.2+0.0+0.7

-1.5+0.0-1.5-0.0-1.4

-1.3+0.6-1.9-0.7-0.6

-2.1+0.7-2.8+0.5-2.6

15d

-7.7+1.5-9.2-3.3-4.4

+5.7+0.2+5.5-4.7+10.4

-8.3-3.7-4.6-4.8-3.4

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UpDownMarket · Nifty Microcap 250Sector · Computers - Software & Consulting peers, median of 66Pending

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

AI summary

3i Infotech received a letter from Navi Mumbai Economic Offence Wing on Aug 13, 2026, stating preliminary inquiry found the matter appears civil in nature, not criminal. The case relates to fraudulent disinvestment of 3i Consumer Services (now eMudhra) and wrongful preference share redemption involving over Rs 128 crores between 2010 and 2021. Former MD Venkatraman Srinivasan is among those named. Company is seeking legal advice on next steps.

Likely market impact

Criminal probe path looks closed; civil recovery remains possible. Exposure of over Rs 128 crores plus interest may weigh on sentiment.