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...
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...