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

🚨 China’s silent takeover: battery plants and billion-euro deals replace football clubs in Europe

A quiet shift is unfolding across Europe. Countries that...

💸 Mega deal or misfire? Japan’s $550B pledge unlocks tariff relief but angers American industry

The United States and Japan have reached a landmark...

🔍 Hidden power shift? China-Argentina relations deepen under cover of visa reform

In a significant policy shift, Argentina has announced it...

🔍 FATF flags Nepal — could this be a ticking time bomb for India’s cross-border trade?

  Nepal has once again been placed on the Financial...
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