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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.

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.

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

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

₹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.
