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Corporate Fraud
CBI Chargesheet Details Alleged Quid Pro Quo: Anil Ambani and Yes Bank’s Rana Kapoor Accused of ₹2,800 Crore Fraud
Mumbai: The Central Bureau of Investigation (CBI) has detailed an alleged criminal conspiracy and quid pro quo arrangement between Anil…
Reliance Power CFO Arrested; Company Claims It’s a “Victim of Fraud,” Distances Anil Ambani from Case
Mumbai: Reliance Power has issued a strong statement following the arrest of its Chief Financial Officer (CFO), Ashok Kumar Pal,…
Adani Defence Under Probe for Alleged ₹77 Crore Tax Evasion on Missile Part Imports
New Delhi: Adani Defence, the defence arm of Gautam Adani's Adani Enterprises, is facing an investigation for alleged tax evasion.…
