Union minister Jairam Ramesh on Tuesday attacked the Central Bureau of Investigation for initiating preliminary enquiry against ex-SEBI chairman C B Bhave and ex-member K M Abraham on the issue of......
A day after PricewaterhouseCoopers’ special audit report alleged several inconsistencies and gaps in the way the Multi Commodities Exchange functioned, Jignesh Shah, chairman and group chief......
The Enforcement Directorate on Friday arrested the CEO of a defaulting firm on money laundering charge in connection with its probe in the National Spot Exchange Limited scam case. Official sources......
The Enforcement Directorate has attached properties worth Rs 50 crore (Rs 500 million) of a defaulting firm in connection with its money laundering probe in the National Spot Exchange Limited scam......
The government said on Monday there might have been defaults in payment by buyers on August 16 in the crisis-ridden National Spot Exchange Ltd and asked the bourse to declare the list of defaulters......
Bollywood actress Aishwarya Rai, Godrej executive director Tanya Dubash, Park Hotels president Priya Paul, and Member of Parliament Naveen Jindal are among a list of 25 Indians who have been named......