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The controversy strikes at the heart of India’s EV mission. In January 2023, PFC sanctioned a massive ₹633 crore loan to ...
The Enforcement Directorate raided eight locations in Delhi-NCR related to FIITJEE centres' closure. This follows an FIR by ...
The Enforcement Directorate (ED) has launched searches related to Gensol Engineering, questioning co-founder Puneet Singh ...
The auditors have raise concerns over possible financial discrepancies, prompting Bizongo to launch an internal investigation ...
Apart from filing the complaint with the EoW, PFC is also investigating the matter internally under its anti-fraud policy.
EOW has registered a separate preliminary inquiry pertaining to NPAs. The probe could open a Pandora’s box, investigators ...
PFC files complaint over Gensol Engineering's fake documents, clarifies funding details, and takes legal action for recovery.
Power Finance Corporation (PFC) has filed a complaint against Gensol Engineering for allegedly falsifying documents related ...
In 2014, SEBI permitted the Sahara Group to return investors’ money. The Supreme Court directed the Group to sell land and ...
Power Finance Corporation (PFC) has filed a complaint with the Economic Offences Wing against Gensol Engineering, alleging ...
The Delhi Police's Economic Offences Wing nabbed Dinesh Bansal, the main suspect in a massive Rs 30 crore insurance scam ...
The Enforcement Directorate (ED) on Thursday carried out raids at several places in Delhi, Noida, and Gurugram as part of a ...
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