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....