Haryana Police Probe Expands as Kotak Pays ₹120 Crore in Panchkula Civic Fund Case
A major banking and financial irregularity case in Haryana has intensified after heavy police deployment was ...
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Tag: Financial irregularities
Gensol Engineering CFO Jabirmahendi Resigns Amid Ongoing Regulatory Investigations
The sudden resignation of Gensol Engineering Limited's chief financial officer, Jabirmahendi Mohammedraza Aga, has caused additional ...
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Lalit Modi Seeks Vanuatu Citizenship, Surrenders Indian Passport: MEA to Investigate
According to reports, Lalit Modi, the controversial founder of the Indian Premier League (IPL), has requested ...
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Torres Scam: Accused Used Rs 25 Crore on Diamonds and Store Investments While Paying Investors
The Torres scam case has emerged as one of the most significant financial frauds in recent ...
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Vivo’s Alleged Money Remittance Violations: ED Files Charge Sheet in India
The Enforcement Directorate (ED) has made great progress in its investigation into potential financial irregularities involving ...
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