Byjus however maintained it had not received any communication from the MCA about such an inspection.

The family members named in the FIR include Grover’s wife Madhuri Jain Grover, as well as Deepak Gupta, Suresh Jain and Shwetank Jain.

The bank and the executives, including four former bankers, had approached the court to quash the FIR, registered in 2021, and the proceedi...

The firms are on the lookout for buildings that offer better connectivity, multifunctional spaces, collaborative environment, good recreati...

About three-decade veteran Maheshwari is also a qualified Insolvency Resolution professional. His last posting was as Deputy Inspector Gene...

The ED has accused seven people, including Rao, of money laundering in a Rs 8,000-crore deal to supply 43 aircraft to erstwhile Indian Airl...

Airbus and its former India chairman have hired 3 law firms to tackle money laundering allegations.

Essar Shipping stands to get about Rs 350 crore, which it aims to use for repaying unpaid debt of LIC of India.

Punj Lloyd says that the Libyan company had unilaterally expanded the scope of a five-year project that was signed only for laying gas pipe...

Mumbai court orders police investigation after StanC alleges criminal conspiracy.

The Metropolitan Magistrate’s Court, Bandra, has ordered an investigation against ABG Shipyard by Mumbai’s Bandra Kurla Police station as t...

The quashing petition will be heard by the Calcutta High Court on Wednesday.

Venkataramanan, also known as Venkat, has accused the ousted Tata Sons chairman and others of making false statements against him, damaging...

In his complaint filed with the additional chief metropolitan magistrate, Venkat said that Mistry's mail to Tata directors and Tata Trusts ...

The CBI and the Indian High Commission in London will present India's case in the UK court for extradition of controversial industrialist V...

“There is a sudden need for awareness on internal compliance for companies,” said Zulfiqar Memon, founder of boutique compliance advisory l...

“We see a huge future in this area given our combined experience of having dealt with forensic investigation and detection of cyber or phys...