Browsing: corporate fraud

New Delhi, Sep 7: The CBI on Monday filed a supplementary chargesheet against three ex-executives of the Reliance ADA Group…

New York, Aug 11: A US federal judge has dismissed the criminal case against Indian billionaire industrialist Gautam Adani after…

Kolkata, Jan 29 : The Central Bureau of Investigation (CBI) on Thursday launched search operations at multiple locations here in…

New Delhi, Jan 23: The Supreme Court on Friday issued fresh notices to industrialist Anil Ambani and the Anil Dhirubhai…

Gurugram, Jan 2: A group of men posing as financiers allegedly cheated Rs 2.45 crore from the owner of Gurugram-based…

NEW DELHI, Dec 09: The Central Bureau of Investigation (CBI) has registered a major fraud case against Jai Anmol Anil Ambani,…