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On a global scale, firms experienced a 3 per cent reduction in turnover due to financial crimes and compliance issues.
Joshi had to undergo 21 surgeries, including the removal of two tumours but did not have sufficient funds for treatment as his money was ‘locked’ in the Karuvannur bank.
The ministry has ordered to probe into the complaints against the company over its financial deals.
"The ED has unconditionally withdrawn its summons against me and they have fled without leaving a trace", Isaac posted a triumphant note on his Facebook page.
The ED on November 10 moved the Additional Special Session Court - III seeking permission to furnish electronic copies of the 26,000-page document to the accused and not to insist on printed copies
Over 260 cases were filed against the accused for defrauding investors to the tune of Rs 150 crore.
The accused cheated businessmen by offering fake foreign currency.
Jacob is struggling to find money for his wife’s treatment and meet other expenses.
Comptroller and Auditor General highlights serious lapses in implementation of Centre's flagship scheme
Frauds have also been committed in the name of institutions under the ownership of former students of IIT Bombay.