A corporate fraud case has been registered against Symphony IT Distribution in Hyderabad for allegedly cheating a client of nearly USD 292,000. Police are probing financial records and possible international transactions linked to the accused
The CBI has filed a criminal case against Reliance Commercial Finance Ltd and its promoters for allegedly causing a Rs 57.47 crore loss to Bank of Maharashtra. Searches are underway at company and director premises, while the ED also probes Reliance Power
