fraudulent conduct

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    Investigation Ordered into IRS Officer's Name Change and Property Acquisition

    New Delhi, March 31 In a case concerning allegations that a retired IRS officer acquired assets under different identities during his service and changed his name after retirement to claim ownership, the Central Information Commission has ordered the disclosure of the investigation to reveal...
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    Jindal Poly Films Faces Continued Scrutiny Over Shareholder Allegations

    New Delhi, February 28 The appellate tribunal, the NCLAT, has declined to stay an order of the National Company Law Tribunal, which has admitted a class action petition against Jindal Poly Films, filed by its shareholders.A two-member NCLAT bench held that the petition filed by the minority...
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