MUMBAI: The Bombay High Court has dismissed a SIFO case against Adani Group chairman Gautam Adani and his younger brother and ...
The Print on MSN9h
Adani brothers discharged in Rs 388 cr fraud case: Missing ‘ingredients’ HC pointed out in SFIO probeGautam Adani and his brother Rajesh were investigated by the Serious Fraud Investigation Office (SFIO), which comes under the Ministry of Corporate Affairs.
Press Trust of India on MSN1d
Bombay HC discharges Gautam Adani, Rajesh Adani in market regulations ‘violation’ caseThe Serious Fraud Investigation Office (SFIO) in 2012 initiated the case against the Adani Enterprises Limited (AEL) and its ...
The Bombay High Court has overturned a prior ruling against Gautam and Rajesh Adani related to a Rs 388 crore stock market ...
EY managed the entire CIRP process independently and failed to disclose its previous work relationship with Byju’s.
The Bombay High Court has exonerated Adani Group chairman Gautam Adani and managing director Rajesh Adani in a Rs 388 crore ...
Press Trust of India on MSN1d
Bombay HC discharges Gautam Adani, Rajesh Adani in market violation caseSFIO case against Adani Enterprises Limited promoters quashed by HC, accused of criminal conspiracy and cheating.
The case stemmed from concerns over regulatory compliance and financial transactions flagged during an investigation by the ...
India Today on MSN1d
High Court clears Gautam Adani, brother in Rs 388 crore market violation caseThe case dates back to 2012 when the Serious Fraud Investigation Office (SFIO) filed a chargesheet against Adani Enterprises Limited (AEL) and its promoters, accusing them of criminal conspiracy and ...
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