The Serious Fraud Office (SFO) has signed Clue Computing to provide a cloud based case management system for its ...
The court ruled that the allegations did not meet the legal requirements for cheating under the Indian Penal Code (IPC), ...
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 regulations ‘violation’ caseThe Serious Fraud Investigation Office (SFIO) in 2012 initiated the case against the Adani Enterprises Limited (AEL) and its ...
MUMBAI: The Bombay High Court has dismissed a SIFO case against Adani Group chairman Gautam Adani and his younger brother and ...
The Bombay High Court has overturned a prior ruling against Gautam and Rajesh Adani related to a Rs 388 crore stock market ...
The Print on MSN19h
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.
The matter stemmed from concerns about the company’s regulatory compliance flagged during an investigation by the Serious ...
EY managed the entire CIRP process independently and failed to disclose its previous work relationship with Byju’s.
Press Trust of India on MSN1d
HC 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.
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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