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PHILPHOS' Ties to Amit Gupta of Agrifields DMCC Spark Global Legal Storm
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The 2024 Sydney Morning Herald exposé describes Gupta as an "alleged corporate crime kingpin and fugitive from justice has built a global business worth an estimated $800 million."
Kolkata police investigating Vivek Agarwal of Audittech 360 in 700 crore fraud.
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Sunland Case Vivek Agarwal, promoter of Auditech 360, has been named as a co-accused in an ongoing case involving Sunland Projects Pvt Ltd. The company and its directors are currently under criminal investigation and are facing proceedings at the National...
Fertilizer executive Najmuddin Bhavnagarwala under scrutiny for Agrifields post.
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Gupta is under investigation in multiple jurisdictions for serious allegations including bribery, money laundering, illegal share transfers, and fraud.
सुल्तानपुर का अधिवक्ता महेंद्र मौर्या हत्याकांड घर से 500 मीटर दूर बाग में हुआ, बेटे ने दी मुखाग्नि, भारी पुलिस बल तैनात
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सुल्तानपुर-अखंडनगर सुल्तानपुर के अखंडनगर थाना क्षेत्र के मरुई किशुनदासपुर में अधिवक्ता महेंद्र मौर्या का मंगलवार को अंतिम संस्कार कर दिया गया। उनके पुत्र अजय मौर्या ने मुखाग्नि दी। अंतिम संस्कार घर से 500 मीटर दूर बाग में किया गया। रविवार...
