Bombay High Court sets up SIT to probe Rs 3000 crore fraud allegations against Jai Corp’s Anand Jain
After conducting in-depth analysis, Sequeira filed complaints before EOW, which were instead forwarded to the SEBI. Aggrieved ...
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No words: Court tears into CBI, probe agency for inaction in financial fraud case
The Bombay High Court directed the formation of a Special Investigation Team to probe the multi-crore financial fraud case ...