SEBI Issued Show-cause Notice Against Brightcom Group for Alleged Fraud
The Securities and Exchange Board of India (SEBI) has issued a show-cause notice cum interim order against Brightcom Group Limited (BGL) and four individuals for...
Tag : fraud case
SFIO’s First Big Accomplishment Under IL&FS Case
The Serious Fraud Investigation Office (SFIO) took former vice chairman Hari Sankaran into its custody, it is the first big arrest made by SFIO in...
UCO Bank’s ex-CMD booked for Rs.621 crore fraud case
The CBI has booked Arun Kaul, former chairman-cum-managing director of the UCO bank, and others in connection with an alleged Rs.621 crore loan fraud. The CBI...