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Banking Securities Fraud Branch

Future Retail resolution professional moves NCLT against Kishore Biyani and family alleging fraudulent transaction

The application "has been filed pursuant to the findings in the report received from Nangia & Co. LLP, which was appointed as 'Transaction Review Auditor' by the RP," said a regulatory filing from Future Retail Ltd (FRL)New Delhi: The...

Special court stays proceedings against Mehul Choksi’s aide in loan fraud case

The magistrate's court had summoned Chitalia and other accused, including Choksi, in March after talking cognizance of a charge sheet filed by the Central Bureau of Investigation Mumbai: A special court here on Thursday stayed proceedings before a magistrate's court against...
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Mango launches Barcelona-inspired Summer collection on Myntra

Mango, Europe’s leading fashion brand is known for its design, creativity, sustainability and technology New Delhi: Global fashion retailer Mango...
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