Tag Archives: FIR

SEBI to Contest Court-Ordered FIR Against Former Chief and Officials

The Securities and Exchange Board of India (SEBI) has announced that it will challenge a special court's directive to file a First Information Report (FIR) against its former chairperson Madhabi Puri Buch and five other officials in connection with alleged stock market fraud and regulatory lapses. The market regulator contends that the court acted on a "frivolous" petition and did not provide SEBI an opportunity to present its case.

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“Ankiti Bose, Former Zilingo CEO, Lodges FIR Against Co-Founder for Threats, Deception, and Blaming Errors”

Former Zilingo CEO Ankiti Bose Files FIR Against Co-Founder, Alleges Fraud and Intimidation

Ankiti Bose, the former CEO of fashion e-commerce giant Zilingo, has lodged a criminal complaint against co-founder Dhruv Kapoor and ex-COO Aadi Vaidya, accusing them of cheating, criminal intimidation, conspiracy, and harassment. The allegations shed light on internal conflicts within the company and raise concerns about corporate governance.

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“FIR Filed Against Anand Mahindra for Alleged Car Safety Misrepresentation After Fatal Accident”

FIR Filed Against Anand Mahindra for Alleged Car Safety Misrepresentation After Fatal Accident

An FIR has been lodged against Mahindra Group's Chairman, Anand Mahindra, and 12 others in Uttar Pradesh following a complaint by a man who lost his son in a car accident. The complainant alleges that Mahindra and the company provided "false assurances" regarding the car's safety features, which reportedly failed to deploy during the accident, leading to his son's tragic demise.

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