fraud
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CBI books retail consumer durable chain Sargam Electronics in bank fraud case
PTI -
The SBI, in its complaint, now part of the FIR, has alleged that the company and its directors shifted and sold the stock hypothecated to the SBI without informing the bank and proceeds were not deposited with the bankNew...
E-Commerce
Amazon invested $1.2 billion, hired 15,000 people in 2023 to tackle counterfeit, fraud
PTI -
Amazon said when a customer purchases from the store, they trust they will receive an authentic product
New Delhi: Online marketplace Amazon invested more than $1.2 billion and hired about 15,000 experts in 2023 to protect the brand, its sellers,...
In Focus
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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Latest News
NRF 2025: Sustainability strategies take centre stage
Circularity gains momentum as IKEA, Target, and Walmart showcase groundbreaking initiativesNew Delhi: Sustainability leaders from IKEA U.S., Target, and...
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