Brace Port Logistics Achieves 11% EBITDA Margin
Brace Port Logistics reports strong 11% EBITDA margin for H1FY25, marking 68 bps YoY growth. The company demonstrates robust performance in port logistics sector.
Category : Search result: logistics company fraud
AVG Logistics Hits ₹268 Cr Revenue in H1 FY25
AVG Logistics achieves impressive ₹268 crore revenue in first half FY2025, showcasing strong growth in integrated logistics services across India. Read more about their expansion plans.
Udupi Man Loses Rs 51.48 Lakh in Investment Fraud
A man from Udupi lost Rs 51.48 lakh after joining a Telegram investment group promising 30-50% returns. Learn how to protect yourself from such financial scams.
Mumbai Court Jails Two in Rs 26 Crore Bank Fraud
A Mumbai CBI court sentenced a housewife to 3 years in jail and a Rs 1 crore fine for a Rs 26 crore bank fraud with Vijaya Bank. A retired bank official also received a one-year sentence.
Court jails two in Rs 26 crore bank fraud case
Mumbai CBI court sentences housewife Anitha Mathias to 3 years jail with Rs 1 crore fine and retired banker K Shridhar Shetty to 1 year in Rs 26 crore Vijaya Bank fraud case. Read full details.
Mumbai Developer in ₹100 Crore Homebuyer Fraud Case
Mumbai police file FIR against developer for collecting over ₹100 crore from flat buyers without delivering promised homes in Thane project. Homebuyers fight back after years of empty promises.
Thane cloth traders lose ₹2.5 crore in fraud case
Six cloth merchants in Thane were cheated of ₹2.5 crore in a sophisticated fraud scheme involving fake bank transfers and textile orders. Police have registered a case against three individuals.
India's Company Law Administration Overhaul from Jan 2024
India's corporate regulatory framework undergoes significant transformation with revamped Company Law Administration launching in January 2024, promising streamlined services and robust oversight for businesses.
Delhivery Q2: Losses Narrow to ₹50Cr, New CFO Takes Over
Delhivery shows significant financial improvement with reduced Q2 losses and strategic leadership changes as Vivek Pabari prepares to take over as CFO.
Delhivery Acquires Ecom Express in Landmark Deal
In a major consolidation move, Delhivery acquires Ecom Express, reshaping India's logistics landscape and creating new opportunities for e-commerce growth.
RegisterKaro Simplifies Pvt Ltd Company Registration
Discover how RegisterKaro is transforming the business landscape by making Private Limited company registration completely paperless, fast, and hassle-free for Indian entrepreneurs.
Kaushalya Logistics Opens 3 New Cement Depots in UP
Kaushalya Logistics expands its cement supply chain dominance with three strategic depots in Uttar Pradesh, enhancing distribution capabilities across key markets including Prayagraj and Varanasi.
Bengaluru Man Loses ₹1.16 Cr in Investment Scam
A Bengaluru resident was cheated of ₹1.16 crore by fraudsters posing as representatives of a financial firm. Learn how the elaborate scam unfolded and crucial safety measures to protect your money.
Hackers & Crime Rings Team Up to Steal Cargo
Sophos report reveals dangerous alliance between ransomware groups and crime syndicates targeting global supply chains. Learn how cybercriminals are hijacking cargo worth millions.
Jayesh Logistics IPO Lists at 2% Discount on NSE SME
Jayesh Logistics makes disappointing market debut with shares opening below issue price. Expert analysis on what went wrong and future outlook for the logistics stock.
Ex-staffer held for ₹15L fraud in Bhubaneswar
Bhubaneswar police apprehend ex-employee for allegedly siphoning ₹15 lakh from company accounts through forged transactions. Detailed investigation reveals sophisticated fraud scheme.
Shadowfax IPO: Heavy Client Concentration Raises Concerns
Shadowfax Technologies files for IPO with impressive growth but faces significant concentration risk as top 10 clients contribute 60% of revenue. Discover the challenges and opportunities for this logistics unicorn.
Mangaluru Senior Loses ₹1.39 Cr in Investment Fraud
A 67-year-old retired professional in Mangaluru loses life savings to elaborate investment fraud. Cybercrime police uncover multi-layered scam operation targeting senior citizens with fake stock market promises.
Ludhiana: Two booked in ₹1 crore fraud case
Ludhiana police register case against two individuals for allegedly cheating local businessmen of ₹1 crore in sophisticated fraud operation. Full details of the elaborate scam revealed.
Ludhiana Bank Fraud: ₹9.5L Scam Exposed
In a major banking scandal, two officials from a Ludhiana bank have been charged with embezzling ₹9.5 lakh through fraudulent fixed deposit transactions. The FIR reveals how the duo manipulated records to siphon customer funds.
BlackRock's $500M Shock: Indian CEO in Fraud Probe
Exclusive investigation reveals stunning $500 million loan fraud probe involving BlackRock funds and Indian-origin CEO. The unfolding financial scandal rocks investment world.
Indian Telecom Exec in $500M US Fraud Scandal
Shocking revelations emerge as Indian telecom entrepreneur Bankim Brahmbhatt faces allegations of orchestrating a massive $500 million financial fraud in the United States, damaging India's business reputation globally.
DP World's $5 Billion India Infrastructure Investment
Global logistics giant DP World announces groundbreaking $5 billion investment in India's infrastructure over coming years, focusing on ports, logistics and supply chain modernization.
Inland Waterways: Export Boost for Indian Farmers
Former DG Shipping Amitabh Kumar reveals how India's inland waterways can revolutionize agricultural exports, cut logistics costs by 40%, and empower small farmers to reach global markets.
Mangaluru: Two arrested in ₹1 crore job fraud case
Mangaluru police crack down on international job scam, arresting two individuals who defrauded multiple victims with false overseas employment guarantees and collected over ₹1 crore.
Digital Arrest Scam: Retired Banker Loses ₹50 Lakh
Shocking case of digital kidnapping where cybercriminals posing as police and CBI officials extorted massive amounts from senior citizens. Two arrested in connection with sophisticated online fraud.
Cognizant Exploring India IPO Listing
Cognizant Technology Solutions is actively exploring an initial public offering (IPO) in India, marking a significant strategic move that could reshape its relationship with the massive Indian market where it employs over 250,000 professionals.
DP World to Modernise Indian Ports & Maritime Workforce
DP World partners with Indian government and educational institutions in landmark agreements to transform port infrastructure and develop skilled maritime professionals across India.
Income Tax Inspector Loses ₹44L in Matrimonial Scam
A Navi Mumbai Income Tax Department official fell victim to sophisticated cyber criminals posing as prospective brides, losing massive savings in elaborate matrimonial fraud. Learn how the scam unfolded and crucial safety tips.
Bengaluru businessman loses ₹1.32cr to PFI scam
Cyber criminals posing as police and enforcement officials trick a Bengaluru entrepreneur into paying massive sums by threatening fake PFI association charges in sophisticated phone scam.
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