Serious Fraud Investigation Office

MCA probe in opposition to Gensol to be accomplished in 3-5 months: Sources, ETCFO

Newz BabaMay 21, 202504 mins

MCA probe in opposition to Gensol to be accomplished in 3-5 months: Sources New Delhi [India], Could 20 (ANI): The Ministry of Company Affairs (MCA) investigation in Gensol Engineering case, encompassing 18 firms, shall be accomplished in 3-5 months, sources advised ANI. There is probably not a must ship Gensol Engineering case to Critical Fraud…

SC grants bail to SRS group chairman who was arrested in 2018

Newz BabaDecember 5, 202405 mins

NEW DELHI: The Supreme Court docket on Wednesday granted bail to Haryana-based SRS group chairman Anil Jindal accused of committing fraud to acquire credit score amenities to the tune of ₹770 crore. The Supreme Court docket directed Anil Jindal to offer an inventory of his financial institution accounts and immovable properties to the trial court…