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...
The Central Bureau of Investigation (CBI) has registered a case in a Delhi court against Bharti Airtel Ltd, Tata Communication Ltd and Singapore Telecommunications...
The CBI has registered a case against three companies – Rungta Mines, Adhunik Alloys and Power, and Jai Balaji Industries for allegedly cheating Central Coalfields...
Five persons, including four employees of Hindustan Sanitary Industries Limited (HSIL) in the city. They arrested for theft of 25 cheques of the company....