Former Reliance Capital CFO Arrested in Ongoing ADAG Probe
The CBI has arrested Amit Bapna, former CFO of Reliance Capital Ltd,…
Rajesh Exports Embroiled in Financial Irregularities: ED Probe Uncovers Shocking Discrepancies
The Enforcement Directorate's probe into Rajesh Exports Ltd has uncovered a complex…
Rajesh Exports Slumps 5% as SEBI Takes Aim at Errant CEO
Rajesh Exports' shares tanked 5% after SEBI banned CEO Rajesh Mehta from…
Sebi Steps In: Rajesh Exports CMD Banned Amid Financial Irregularities Probe
Sebi has banned Rajesh Mehta, Chairman and Managing Director of Rajesh Exports,…
Realtor Ensnared in Rs 600 Crore Banking Scandal Exposed by ED
The Enforcement Directorate has arrested a prominent realtor in a Rs 600…
CBI Raids 17 Locations in Mumbai in High-Profile Corporate Scandal Probe
The CBI conducted raids at 17 locations in Mumbai in connection with…
ED Cracks Open Lock on Ashok Kharat’s Secret Fortune
The Enforcement Directorate has opened a bank locker belonging to businessman Ashok…
UK Resident Faces Charges in Videocon Money Laundering Case as ED Cracks Down on Financial Irregularities
The Enforcement Directorate has filed a chargesheet against UK resident Sachin Dev…
CBI Cracks Down on Reliance Communications, Arrests Top Executives in Bank Fraud Scandal
The Central Bureau of Investigation (CBI) has arrested two senior executives from…
Haryana’s Higher Education Crackdown: 118 Colleges Face Penalties Over Dues
The Haryana government has launched a crackdown on 118 colleges across the…