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Top News In Serious Fraud Investigation Today - Breaking & Trending Today

Karnataka High Court quashes SFIO case against Vijay Mallya, Captain R Gopinath

The SFIO case involved allegations that there was fraud involved in the 2007 merger of entities belonging to Kingfisher and low-cost airline Deccan Air, which led to duping of investors and avoidance of tax. ....

Vijay Mallya , Ravi Nedungadi , Supratim Sarkar , High Court , Capital Markets Ltd , Bharath Veeraraghavan Company , Kingfisher Airlines , Deccan Air , United Breweries , Harish Bhat , Chief Financial Officer , Bharath Veeraraghavan , Company Secretary , Captainr Gopinath , Executive Vice President , Markets Ltd , Special Court , Legal News , Karnataka High Court , Justice Hemant Chandangoudar , Kingfisher Airlines Case , Companies Act 2013 , Companies Act , Serious Fraud Investigation , Registrar Of Companies , Deccan Aviation Limited ,

KSIDC was not vigilant about suspicious financial transactions of CMRL, Registrar of Companies tells HC

KSIDC was not vigilant about suspicious financial transactions of CMRL, Registrar of Companies tells HC
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

Pinarayi Vijayan , Kerala State Industrial Development Corporation , Registrar Of Companies , Kerala High Court , Rutile Limited , Cochin Minerals , Exalogic Solutions Private , Exalogic Solutions , Chief Minister Pinarayi Vijayan , Kerala High , Serious Fraud Investigation ,

MCA probe into Byju's still at "preliminary stage" - Education News

MCA probe into Byju's still at "preliminary stage" - Education News
financialexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from financialexpress.com Daily Mail and Mail on Sunday newspapers.

Byju Raveendran , Serious Fraud Investigation Office , Deloitte Haskins Sells , Institute Of Chartered Accountants India , Learn Pvt Ltd , Companies Act , Serious Fraud Investigation , Deloitte Haskins , Financial Reporting Review Board , Chartered Accountants , Prosus Ventures ,

Byju's EGM in focus; Elevation's long Paytm bet

The investors have red-flagged the acquisition of Aakash Educational Services Ltd (AESL) saying Byju s agreed to “onerous” and “prejudicial” loan terms with Davidson Kempner (DK), among other matters. ....

Steve Schwarzman , Divya Gokulnath , Byju Raveendran , Riju Ravindran , Brendan Carr , Berkshire Hathaway , Aakash Educational Services Ltd , Us Federal Communications Commission , Paytm Payments Bank , Serious Fraud Investigation Office , Network For Digital Commerce , Bank Innovation Hub , Karnataka High Court On , Davidson Kempner , Serious Fraud Investigation , Karnataka High Court , Ravi Adusumalli Led , Unlike Elevation , Ant Financial , Reserve Bank , Unified Payments Interface , Reserve Bank Innovation Hub , Public Tech Platform , Financial Credit , Kisan Credit Cards , Communications Commission ,

Karnataka HC dismisses Kerala CM's daughter's plea to stay SFIO probe against her firm

Justice M Nagaprasanna, who pronounced the verdict on the petition on Friday said that a copy of the order would be released on February 17. ....

Veena Vijayan , M Arun Prasad , Pinarayi Vijayan , Justicem Nagaprasanna , Karnataka High Court , Cochin Minerals , Kerala State Industrial Development Corporation , Serious Fraud Investigation Office , Karnataka High Court On , Ministry Of Corporate Affairs , Exalogic Solutions On , Registrar Of Companies Ro , Rutile Ltd , Exalogic Solutions , Kerala Chief Minister Pinarayi Vijayan , Chief Minister Pinarayi Vijayan , Corporate Affairs , Companies Act , Kerala State Industrial , Development Corporation Industrial , Serious Fraud Investigation , Deputy Directorm Arun Prasad , Income Tax Interim Settlement Board ,