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cases that put top ceo behind the bars: since 2011, over 30 Indian top-line promoters and C-suite executives have been arrested- साल 2011 के बाद से भारत में ऐसे कई मामले सामने आए जब नामी कंपनियों/एंटिटी के टॉप लाइन प्रमोटर और सीईओ को गिरफ्तार किया गया।

cases that put top ceo behind the bars: since 2011, over 30 Indian top-line promoters and C-suite executives have been arrested- साल 2011 के बाद से भारत में ऐसे कई मामले सामने आए जब नामी कंपनियों/एंटिटी के टॉप लाइन प्रमोटर और सीईओ को गिरफ्तार किया गया।
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Suspicious bank transactions: 7 inquiries against officials of Sindh finance dept recommended

July 15, 2021 KARACHI: The Joint Investigation Team (JIT) of Enquiries and Anti-Corruption Establishment (E&ACE), Sindh, has recommended to initiate seven open inquiries against officials of the Sindh Finance Department and their accomplice bank employees and private persons in a matter of corruption of billions of rupees in pay and pension heads through suspicious bank transactions in different district accounts of the province. According to the official correspondence, copies of which are available with The News, the Joint Investigation Team (JIT) was constituted in March 2021 by Chairman Enquiries and Anti-Corruption Establishment (E&ACE) Iqbal Memon following a request of the Finance Department, Sindh, to probe the matter of alleged corruption of billions of rupees in pay and pension heads through suspicious bank transactions.

Suspicious bank transactions: Seven open inquiries against officials of Sindh Finance dept recommended

July 15, 2021 KARACHI: The Joint Investigation Team (JIT) of Enquiries and Anti-Corruption Establishment (E&ACE), Sindh, has recommended to initiate seven open inquiries against officials of the Sindh Finance Department and their accomplice bank employees and private persons in a matter of corruption of billions of rupees in pay and pension heads through suspicious bank transactions in different district accounts of the province. According to the official correspondence, copies of which are available with The News, the Joint Investigation Team (JIT) was constituted in March 2021 by Chairman Enquiries and Anti-Corruption Establishment (E&ACE) Iqbal Memon following a request of the Finance Department, Sindh, to probe the matter of alleged corruption of billions of rupees in pay and pension heads through suspicious bank transactions. In this regard, the head of the Joint Investigation Team (JIT) directed the manager of a local bank, Nausheroferoze branch, to appear before the JIT, al

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