New Delhi, February 9 The Enforcement Directorate has constituted a special investigation team (SIT) to probe the alleged banking and corporate fraud worth Rs 40,000 crore involving the Anil Dhirubhai Ambani Group (ADAG) and linked entities, official sources said on Monday.The SIT is led by an...
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Mumbai, February 9 A senior manager at an IT firm in Mumbai's Powai area has been booked for allegedly committing corporate fraud worth Rs 10 crore, a police official said on Monday. According to the Parksite police station official, the accused, Amit Arvind Shah, a senior accounts manager...