Adani Enterprises Ltd booked in a fraud case
Adani Enterprises Ltd involved in Fraud case. The CBI booked Adani Enterprises Ltd, the flagship company of Adani group that bagged a government contract....
Rotomac Global Private Ltd officials alleged for cheating Bank of India
Rotomac Global Private Ltd has been involved in a cheating case of Banks in India for Rs. 806.75 crores. The Bank of Baroda had...
Mahan Industries involved in black money scam
The Securities and Exchange Board of India (SEBI), the income-tax department, and the special investigative team (SIT) on black money are learned to be...
Sterling & Wilson Solar Ltd violated the regulatory norms
Sterling & Wilson Solar Ltd examined by SEBI. Market regulator Securities Exchange Board of India (SEBI) is examining whether the promoters of Sterling &...
NCLT admits petition alleging mismanagement, fraud by Omaxe
The NCLT admitted a petition against Omaxe Ltd. It alleged over the acts of oppression and mismanagement.Company and the management claimed it.
The petition filed...