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Company loses 1.30 cr to identity theft cyber fraud

An accountant in Navi Mumbai was scammed out of ₹1.30 crore by an imposter posing as the MD via WhatsApp, leading to a police investigation.

Company loses <span class='webrupee'>₹</span>1.30 cr to identity theft cyber fraud
Updated on Dec 06, 2024 07:44 AM IST

Retired insurance company officer sentenced to 5-year jail term

A CBI court sentenced Anand Prakash, 69, to five years for fraudulently withdrawing ₹1.6 crore from Prestige Assurance without board approval.

Retired insurance company officer sentenced to 5-year jail term
Updated on Nov 06, 2024 08:50 AM IST

Ashneer Grover withdraws oppression, mismanagement plea against BharatPe board

Ashneer Grover withdrew both an NCLT plea alleging oppression and mismanagement, and an NCLAT early hearing plea after a settlement with BharatPe's board

Ashneer Grover, the co-founder and former managing director of BharatPe has now withdrawn his plea from the National Company Law Tribunal (NCLT), in which he had alleged oppressive conduct and mismanagement by the firm's board
Published on Oct 18, 2024 06:25 PM IST

CITCO chief general manager among 7 put on notice for holding up salaries

Told to reply why the salaries of two employees, who were indicted in the ₹35-lakh bank guarantee case, have not been released for over six months

In the show-cause notice, the CITCO managing director stated that all of them were aware that salary was a basic requirement for any official working in any organisation or department. (HT File Photo for representation)
Updated on Aug 24, 2024 09:24 AM IST
By, Chandigarh

400 crore ‘scam’: Absconding for weeks, key accused caught from Panipat

Abhishek lured hundreds of people to make investments in his company in return for hefty returns. However, he and his wife Niharika fled with over ₹400 crore that belonged to their investors.

 (For representation)
Updated on Jul 22, 2024 07:46 AM IST
By, Prayagraj
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