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In a significant development in one of Singapore’s most prominent corporate fraud cases, the High Court has reduced the prison sentence of oil trader OK Lim...
Indore — The Income Tax Department conducted a massive, coordinated pre-dawn raid on BR Goyal Infrastructure Limited, focusing on its Sapna-Sangita Road office, director residences, and...
Gujarat’s bureaucracy is under intense scrutiny as 2015-batch IAS officer Dr. Rajendra Kumar Patel faces corruption and money-laundering allegations. Following a raid by the Enforcement Directorate...
Kajaria Ceramics, one of India’s leading tile manufacturers, is under scrutiny after a ₹20-crore fraud was uncovered at its wholly owned subsidiary, Kajaria Bathware Private Limited....
