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Tag: Corporate Fraud

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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 Ambani's Reliance ADA Group...

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, by the Enforcement Directorate...

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. The Directorate of Revenue...

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