Tag: Central Bureau of Investigation

Adani-Hindenburg row: SC quashes plea seeking review of Jan 3 verdict

The Adani Group had dismissed the charges as lies, asserting it complies with all laws and disclosure requirements. (Photo: Bloomberg)

Kapoor was never the sole or final approving authority of the loan transaction, and the entire MCC had collectively approved

Megha Engineering and Infrastructures Limited (Photo: MEIL website) 2 min read Last Updated : Apr 13 2024 | 7:07 PM

Jet Airways founder Naresh Goyal, an accused in a money laundering case, has moved a plea before a special

The CBI has filed a charge sheet against the then CMD of Air India, SAP India and IBM in

The credit facilities sanctioned by the ICICI Bank to the Videocon group turned into non-performing assets (NPAs) of more