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No words: Court tears into CBI, probe agency for inaction in financial fraud case
The Bombay High Court directed the formation of a Special Investigation Team to probe the multi-crore financial fraud case ...
Bombay HC sets up SIT to probe Rs 3000 crore fraud allegations against Jai Corp’s Anand Jain, slams EOW, CBI’s reluctance
After conducting in-depth analysis, Sequeira filed complaints before EOW, which were instead forwarded to the SEBI. Aggrieved ...
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Mumbai: EOW Registers ₹58.29 Crore Fraud Case Against 4B Network Pvt. Ltd. And Directors
According to an EOW officer, the complainant ... Ltd. between January 2021 and January 2023 to develop a broker network application. However, it is claimed that the accused directors and employees ...