Banking Securities Fraud Branch
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Future Retail resolution professional moves NCLT against Kishore Biyani and family alleging fraudulent transaction
PTI -
The application "has been filed pursuant to the findings in the report received from Nangia & Co. LLP, which was appointed as 'Transaction Review Auditor' by the RP," said a regulatory filing from Future Retail Ltd (FRL)New Delhi: The...
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Special court stays proceedings against Mehul Choksi’s aide in loan fraud case
PTI -
The magistrate's court had summoned Chitalia and other accused, including Choksi, in March after talking cognizance of a charge sheet filed by the Central Bureau of Investigation
Mumbai:Â A special court here on Thursday stayed proceedings before a magistrate's court against...
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India’s gems, jewellery exports dip 13.44% in June to Rs 15,939.77 cr: GJEPC
The total gems and jewellery exports stood at Rs 18,413.88 crore ($2,240.77 million) during June 2023Mumbai: India's overall gems...
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