Vipul Ambani Of Nirav Modi’s Firm, 4 Others Arrested In PNB Fraud Case

Vipul Ambani, the top executive handling finances of celebrity designer Nirav Modi’s firm is among the five officials arrested by the Central Bureau of Investigation on Tuesday evening, a signal that the... Read more »

Harshad Shantilal Mehta Full Case Study

Harshad Shantilal Mehta was conceived on 29 July 1954, at Paneli Moti, Rajkot area, in a Gujarati Jain family. His initial adolescence was spent in Kandivali, Mumbai, where his dad was a... Read more »

PNB closed, India’s biggest loan fraud

Indian government police said on Monday the most recent captures included two chiefs of the bank’s remote trade division. A week ago three individuals, including two bank staff, were captured as a... Read more »

Amazon client benefit trick focuses on your money related information

On the off chance that you have an issue with an (AMZN) request and need to achieve client bolster, you’re only the sort of individual lawbreakers are anxious to address. A... Read more »

Mehul Choksi’s Gitanjali Gems to shut down, employees told to take relieving letters

Employees of Hyderabad Gems SEZ a subsidiary of #GitanjaliGems protest in Ranga Reddy district demanding justice. Suman an employee says 'ED raids are going on inside the company, we demand justice and... Read more »

One year after demonetization – Has India dispensed with ‘dark cash’?

Indian Prime Minister Narendra Modi settled on an unexpected yet-radical choice on November 8 a year ago, a move that later came to be known as “demonetization.” Addressing the country through a... Read more »