The Serious Fraud Office (SFO) has signed Clue Computing to provide a cloud based case management system for its ...
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Press Trust of India on MSNHC Discharges Gautam Adani, Rajesh Adani in Case of Market Regulations 'Violation'The HC's single bench of Justice R N Laddha on Monday quashed the sessions court order and discharged the duo from the case.
MUMBAI: The Bombay High Court has dismissed a SIFO case against Adani Group chairman Gautam Adani and his younger brother and ...
CM Vijayan’s meeting with FM Sitharaman suspicious when SFIO probe against daughter is on: Kerala MP
Veteran Opposition Lok Sabha member from Kerala, N.K. Premachandran, slammed Kerala Chief Minister Pinarayi Vijayan for his ...
The court ruled that the allegations did not meet the legal requirements for cheating under the Indian Penal Code (IPC), ...
EY managed the entire CIRP process independently and failed to disclose its previous work relationship with Byju’s.
The Bombay High Court has overturned a prior ruling against Gautam and Rajesh Adani related to a Rs 388 crore stock market ...
The Bombay High Court has exonerated Adani Group chairman Gautam Adani and managing director Rajesh Adani in a Rs 388 crore ...
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Press Trust of India on MSNBombay 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 case stemmed from concerns over regulatory compliance and financial transactions flagged during an investigation by the ...
Bombay High Court discharges Adani Group chairman Gautam Adani and MD Rajesh Adani from ₹388 crore market regulation ...
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