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Banking Securities Fraud Branch

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

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

PTI -
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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In FocusAbhisar Narula -

The Luxottica report card for 2022

A look at how the world’s largest eyewear company fared in terms of revenue growth in key regions across...
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