Ashitosh Jaymali

11 POSTS

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...

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...

Former Exec of MSR India in Fake Invoice Fraud

Fraud takes place where the fraudster intimates the company regarding the payment. The Director-General of GST Intelligence  arrested the former Managing Director and Chief...

Fine Slapped on Emperor Honda by Consumer Rights

Coming to rescue a citizen with a fine who was allegedly provided an old Honda City car. Under the garb of a new one,...

Fraud Detected and 5 Arrested in HSIL

  Five persons, including four employees of Hindustan Sanitary Industries Limited (HSIL) in the city. They arrested for theft of 25 cheques of the company....

Breaking

📉 Zelensky faces crisis of confidence as EU warns of consequences over gagging anti-corruption agencies

A controversial new law signed by Ukrainian President Volodymyr...

Protected: How FATF and AMLA Enforce the Fight Against Money Laundering

Money laundering moves billions through global financial systems, fueling...

Singapore Tops Passport Rankings in 2025, US and UK Continue Downward Trend

The latest Henley Passport Index for 2025 has revealed...
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