Tag: FIR
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FIR against Bhavish Aggarwal, others after Ola employee dies by suicide; company seeks relief from Karnataka HC
Ola Electric Mobility founder Bhavish Aggarwal and other senior officials have been booked by the Bengaluru Police after an employee of the company died...
Former Gameskraft CFO diverted company funds to F&O trading, incurring ₹250 crore losses, FIR says
On March 5, Ramesh Prabhu, the erstwhile Group Chief Financial Officer of Gameskraft Technologies, stunned the Bengaluru-based real-money gaming company by sending a 'voluntary'...
FIR lodged against Ansal Group after UP CM Yogi Adityanath’s instructions
The Uttar Pradesh Police on Tuesday booked embattled real estate developer Ansal Group for alleged cheating, breach of trust, criminal conspiracy and organised crime,...
Court orders anti-corruption probe, FIR against Century Plyboards’ Agrawal
A Special Court designated under the Prevention of Corruption Act, 1988, has directed the Anti-Corruption Bureau (ACB), Mumbai, to register a First Information Report...
FIR against Buch and other officials | SEBI, BSE move Bombay HC; urgent hearing on March 4
The Securities Exchange Board of India (SEBI) and BSE have moved the Bombay High Court to challenge an Anti-Corruption Branch (ACB) Court order directing...
