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NCLAT Rejects Stay On Asset Freeze Order Against Gensol Group
NCLAT declines stay on asset freeze of Gensol, directs hearing on June 12
DoT Launches Financial Fraud Risk Indicator to Boost Cybersecurity
These numbers are also usually used for financial frauds.
Centre May Rebid Gensol Green Contracts Amid Fraud Probe
Rs 700 billion order book under scanner
DoT Cracks down on Spam Calls
0.175 million Unauthorised Numbers Disconnected
DoT and WhatsApp Join Forces to Counter Digital Frauds
This reflects DoT鈥檚 commitment to preventing telecom misuse.
NCLT Sets Aside Insolvency Order Against Logix Infra
Tribunal Finds Collusion, Orders SFIO Probe
ED Enables Refund for Two Victims of Shine City Infra P rojects
Husna Bano, one of the victims, had invested Rs 10.02 lakh in a Shine City property scheme.
Builder Denied Bail in Rs.4 Billion Money-Laundering Case
Special court rejects claims of diminished offence severity
Info Edge Files Fraud Complaint against 4B Networks Founder
4B helps real estate developers and brokers conduct business.
Kenya Cancels Adani Group Deals
$2.5 billion contracts terminated.
