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CBI books retail consumer durable chain Sargam Electronics in bank fraud case

The SBI, in its complaint, now part of the FIR, has alleged that the company and its directors shifted and sold the stock hypothecated to the SBI without informing the bank and proceeds were not deposited with the bank New...

Amazon invested $1.2 billion, hired 15,000 people in 2023 to tackle counterfeit, fraud

Amazon said when a customer purchases from the store, they trust they will receive an authentic product New Delhi: Online marketplace Amazon invested more than $1.2 billion and hired about 15,000 experts in 2023 to protect the brand, its sellers,...

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...
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How Neha Kant is Championing Fashion Empowerment at Clovia

How a small town girl builds a business that gets acquired by India's retail conglomerate Reliance - valued at...
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