Investigations and public-record watch files
Falling Shares publishes 9 edited public-record watch files, and generates an automated data watch file for any of listed securities on NSE, BSE, NYSE, NASDAQ, Tokyo, Shanghai, Shenzhen, Hong Kong, Korea, London, Frankfurt/Xetra, Euronext and B3.
Source-linked public-record watch files and automated data files on listed companies, compiled by Falling Shares Intelligence from filings and exchange disclosures and edited by Wung Thomas.
- Adani Group: US charges, SEBI's Hindenburg examination and where the cases stand (as of 2026-11-08): A US indictment and SEC suit announced in November 2024, SEBI orders on the Hindenburg allegations, and the 2026 outcomes — what has been resolved, how, and what none of it proves.
- ADM Nutrition segment accounting: from CFO leave to a $40 million SEC settlement (as of 2026-11-08): An SEC document request, a restatement, a CFO on leave and a one-day share collapse in January 2024, then settled charges in January 2026 and a litigated case that is still open.
- Endava: CFO on leave, an Audit Committee probe and a restatement of fiscal 2026 (as of 2026-11-08): Auditors raised concerns about customer-and-supplier agreements; within six weeks the company said fiscal 2026 results would be restated, reporting would be late and its leadership would change.
- Gensol Engineering: what the public record shows on SEBI's fund-diversion findings (as of 2026-11-08): A SEBI interim order, lender and rating actions, board exits and insolvency proceedings — alongside the company's stated position and what remains unproven.
- IndusInd Bank derivatives accounting episode: what the public record shows (as of 2026-11-08): A derivatives-accounting discrepancy, two senior exits, a SEBI insider-trading interim order and an SFIO inquiry — alongside the bank's capital position and its return to profit.
- Super Micro Computer: auditor exit, late filings, DOJ and SEC inquiries and an export-control indictment (as of 2026-11-08): From a short-seller report in August 2024 to the March 2026 indictment of a co-founder and two others: what the public record shows, and what the company says in reply.
- TCS Nashik workplace harassment case: what the public record shows (as of 2026-11-08): Police complaints, arrests, a women's-commission finding of zero POSH compliance, the company's response — and a fierce fight over how the case is framed.
- Wood Group: independent review, restatement, FCA fine and a takeover at 30p (as of 2026-11-08): An independent review found failures in financial culture, shares were suspended, the FCA fined the company about £13 million and the FRC opened new investigations in July 2026.
- Wockhardt Limited: public-record watch file (as of 2026-11-07): Debt, promoter financing, a Swiss subsidiary, a long regulatory history and the 2026 share-price surges — what the public record shows, and what it does not.
Wung Thomas, Editor-in-Chief: wungthomas@fallingshares.com. General enquiries and corrections: info@fallingshares.com