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    TCS Suspends Employees Following Multiple FIRs in Nashik Harassment Probe

    Tata Consultancy Services Acts on Serious Allegations at Nashik Unit Tata Consultancy Services (TCS) has suspended employees currently under investigation concerning the controversy at its Nashik unit. The IT major confirmed its full cooperation with the authorities investigating the matter. TCS...
    • Himanshu
    • Thread
    • employee suspension first information report harassment allegations maharashtra nashik police investigation special investigation team tata consultancy services workplace conduct
    • Replies: 0
    • Forum: Business
  2. K

    Anil Ambani Appears Before ED for Second Round of Questioning in Bank Fraud-Linked Money Laundering Case

    Anil Ambani Appears Before ED for Second Round of Questioning in Bank Fraud-Linked Money Laundering Case ED Records Statement Under PMLA in ₹40,000 Crore RCOM Probe New Delhi, February 26: Anil Ambani, Chairman of the Reliance Group, appeared before the Enforcement Directorate on Thursday for a...
    • Karthik
    • Thread
    • adag anil ambani bank fraud delhi enforcement directorate financial investigation india money laundering offshore entities prevention of money laundering act reliance communications special investigation team subsidiary companies supreme court
    • Replies: 0
    • Forum: Business
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