The Serious Fraud Office (SFO) has signed Clue Computing to provide a cloud based case management system for its ...
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 ...
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 ...
The 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 ...
The 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 ...