Anil Mathews; Rahul Agarwal; Kenneth M. Harlan; and MobileFuse, LLC
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"District Court for the Southern District of New York, charges Mathews and Agarwal with violations of Section 17(a) of the Securities Act of 1933 and Sections 10(b) and 13(b)(5) of the Securities Exchange Act of 1934 and Rules 10b-5, 13b2-1, and 13b2-2 thereunder, and seeks permanent injunctions, officer and director bars, and civil money penalties against Mathews and Agarwal, and disgorgement together with prejudgment interest from Mathews."
"Harlan, were charged with aiding and abetting the alleged fraud."
"Harlan, and MobileFuse, LLC , No. 1:26-cv-00693 (S.D.N.Y. filed Jan. 27, 2026) SEC Charges Three Former Executives and New York Company in Alleged Financial Accounting and Disclosure Fraud Scheme On January 27, 2026, the Securities and Exchange Commission charged two former senior executives of Near Intelligence, Inc., a now-defunct global data intelligence company, Anil Mathews, its former Chief Executive Officer, and Rahul Agarwal, its former Chief Financial Officer, for allegedly inflating revenue in a financial accounting and disclosure fraud scheme involving Near’s largest customer, MobileFuse, LLC."
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