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      ED arrest former Reliance Communications chief

ED arrest former Reliance Communications chief

The Enforcement Directorate (ED) on Friday arrested Punit Garg, ex-Director of Reliance Communications (RCOM)...


      
      Chandigarh: Swift police action foils 'major' immigration fraud

Chandigarh: Swift police action foils 'major' immigration fraud

The Chandigarh police on Sunday launched a coordinated operation. They arrested a former employee of an...


      
      Chirag Paswan refutes Jan Suraaj’s claims “funds were deviated

Chirag Paswan refutes Jan Suraaj’s claims “funds were deviated"

Speaking to reporters, Paswan questioned the source of his data and accused him of making "empty claims."


      
      ED gets 2-day custody of Reliance Power CFO Ashok Kumar Pal

ED gets 2-day custody of Reliance Power CFO Ashok Kumar Pal

A Delhi court has granted the Enforcement Directorate (ED) two-day custody of Ashok Kumar Pal, Chief Financial...


      
      ED arrests Reliance Power CFO Ashok Kumar Pal

ED arrests Reliance Power CFO Ashok Kumar Pal

The Enforcement Directorate (ED) has arrested Ashok Kumar Pal, Chief Financial Officer (CFO) of Reliance Power...


      
      Reliance Infra denies media reports of fund diversion

Reliance Infra denies media reports of fund diversion

Reliance Infrastructure Limited has denied allegations of fund diversion and said it has informed stock exchanges...

      
      How Dexian Can Architect Future of Corporate Fraud Investigation

How Dexian Can Architect Future of Corporate Fraud Investigation

New Delhi [India], June 21: India is witnessing a troubling rise in corporate fraud, with investigative agencies...

      
      No fraud, fund diversion at Reliance Home Finance: Forensic...

No fraud, fund diversion at Reliance Home Finance: Forensic...

Mumbai (Maharashtra) [India], Jan 13 (ANI): Reliance Housing Finance Ltd's (RHFL's) forensic auditor Grant Thornton...

      
      SFIO may probe allegations of fund diversions by DHFL: sources

SFIO may probe allegations of fund diversions by DHFL: sources

New Delhi [India], Oct 29 (ANI): The Ministry of Corporate Affairs is likely to recommend a probe by Serious...


      
      Shares of Indiabulls Group tank, housing finance unit down by...

Shares of Indiabulls Group tank, housing finance unit down by...

Mumbai (Maharashtra) [India], Sep 30 (ANI): Shares of Indiabulls Group tanked in the morning trade on Monday with...

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