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ED lodges case against Kerala CM s daughter, her IT firm | Latest News India

ED probes Kochi minerals firm s alleged illegal payments to Kerala CM Pinarayi Vijayan s daughter and her IT firm. | Latest News India

New delhiIndia generalArvind kejriwalHemant sorenPinarayi vijayanKarnataka high courtExalogic solutions privateKerala state industrial development corporationRutile limitedFraud investigation officeCochin mineralsMinistry of corporate affairsCentral bureau of investigationLife missionEnforcement directorateEnforcement case investigation report

HC refuses to stay probe into firm of Kerala CM s daughter | Latest News India

The Income Tax Interim Settlement Board had ruled that CMRL had paid ₹1.72 crore in monthly instalments to Exalogic in a three-year period despite no services being rendered by Veena’s firm | Latest News India

Arvind kamathJusticem nagaprasannaPinarayi vijayanRegistrar of companies roFraud investigation officeRutile limitedExalogic solutions privateCochin mineralsExalogic solutionsSpecial fraud investigation officeIncome tax interim settlement boardCompanies actSolicitor general arvind kamathKerala cmKarnataka high courtSpecial fraud investigation office sfio

T Veena s firm moves Karnataka HC over SFIO probe | Latest News India

The development came amid reports that SFIO will serve notice to Veena to appear for questioning in connection with the case | Latest News India

Pinarayi vijayanCochin mineralsEurope limitedFraud investigation officeExalogic solutionsSpecial fraud investigation officeExalogic solutions limitedIncome tax interim settlement boardKerala chief minister pinarayi vijayans daughtert veenaIt firmKerala chief minister pinarayi vijayans daughter

BYJU S Layoffs: Employee Unions Invoke Labour Laws, Prepare For A Legal Fight

Various state employee unions are in talks to approach union labour ministry against the alleged labour laws violations by BYJU's

Whitehat jrHarpreet singh salujaByju raveendranPinarayi vijayanKarnataka state it ites employees unionNascent information technology employees senateFraud investigation officeCongress mp karti chidambaramIndia it ites employee union maharashtraAll indiaEmployee unionSpecial fraud investigation officeIndustrial disputes actKarnataka stateEmployees unionIndustrial disputes

The BYJU S Mystery: Questions Over Delayed Financials

Edtech giant BYJU’s is under pressure over its lack of transparency into financial reporting and the state of the company

Sherlock holmesWhitehat jrCoinswitch kuberMrinal mohitAshish singhalA private companyMinistry of corporate affairsFraud investigation officeMember of parliament karti chidambaramScales down superstoreByju raveendran ledCorporate affairsSingapore based great learningAustria based geogebraParliament karti chidambaramSpecial fraud investigation office

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