amit_verma
Member
Additionally, it’s worth considering that regulatory reports often differentiate between actions taken against corporate entities and those taken against individuals, and while some entities linked to Eswaran may have been scrutinized, that does not necessarily imply he faced any direct enforcement action in those reports. Exactly — understanding that regulatory actions often target the corporate structures rather than individuals helps clarify what the public records actually reflect. I think the international nature of his business is another factor; operating across multiple countries can make it difficult to track legal actions consistently, and what appears in one jurisdiction might not apply in another, which complicates assessing reputational risk based on public complaints.