Rs 5 Crore Gym Equipment Scam Shakes Cuttack Municipal Corporation
A major controversy has erupted within the Cuttack Municipal Corporation (CMC) over alleged financial misconduct in the procurement of gym ...
Tag: Financial Fraud
FIR Order Against Ex-SEBI Chairperson Put on Hold by Bombay High Court
The Bombay High Court on Tuesday ordered a four-week stay on the special court's directive to register an FIR against ...
Mumbai Court Orders FIR Against SEBI, BSE Officials in Stock Market Fraud Case
A special Anti-Corruption court in Mumbai has ordered the registration of an FIR against top officials of the Securities and ...
Berhampur ICICI Bank Manager Caught in Major Fraud Case
Epili Mithun, the branch manager of ICICI Bank's Gosani Nuagam branch, was arrested by Berhampur police on Wednesday for defrauding ...
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