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ED quizzes Uddhav man for 8 hours in Covid centres scam

Shiv Sena-Uddhav Balasaheb Thackeray functionary Suraj Chavan on Monday appeared before the Enforcement Directorate which questioned him for more than eight hours in connection with a money......

ED raids Raut aide in Mumbai Covid centre scam

The Enforcement Directorate on Wednesday raided 15 locations in Mumbai in connection with a money laundering case related to an alleged COVID centres scam against businessman Sujit Patkar, believed......

Shiv Sena-NCP Leaders Facing ED Heat

IMAGE: Maharashtra Deputy Chief Minister Ajit Pawar with Ministers Dilip Walse Patil, Jayant Patil and others stage a protest at Mahatma Gandhi's statue near Mantralaya, the state government......

CBI unearths 339 shell companies used to divert Rs 2,900 crore

The Central Bureau of Investigation has unearthed multiple complex webs involving 339 shell companies used for allegedly diverting funds unscrupulously to the tune of Rs 2,900 crore as part of its......

'The judiciary in India is one institution that is above fault'

'My confidence in the Indian judiciary is absolute after I saw justice being delivered in Gujarat even when a BJP government was ruling the state. The Muslims of Gujarat believed that they will......

Sebi bars five brokerage houses for six months

Capital markets regulator Sebi on Tuesday barred five brokerage houses for up to six months from making fresh applications seeking registration as commodity brokers as they failed to meet 'fit and......

After exchanges, Jignesh Shah, now, wants to become a job creator

Shah wants to focus this time on a mentoring role and help youngsters with innovative ideas live their entrepreneurship dreams by providing them a platform for "institutionalisation, globalisation......

NSEL saga: Was Jignesh Shah a victim of corporate conspiracy?

'We were number one in commodity, currency, electricity, bonds, spot and everything. 'The purpose was to create an accident and then exploit it to eliminate the group. There were so many vested......

Mumbai Police arm issues fresh notices to 300 NSEL brokers

Sebi’s main contention against brokers is that the NSEL was offering paired contracts and they were forward contracts, which were “illegal”. The Economic Offences Wing (EOW) of......

300 NSEL brokers face heat from Mumbai police

Sebi filed a criminal complaint against the brokers with the economic offences wing, which on Friday registered a case under the Forward Contract Regulation Act 1952. After receiving show cause......

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Nsel

News for Nsel

ED quizzes Uddhav man for 8 hours in Covid centres scam

ED raids Raut aide in Mumbai Covid centre scam

Shiv Sena-NCP Leaders Facing ED Heat

CBI unearths 339 shell companies used to divert Rs 2,900 crore

'The judiciary in India is one institution that is above fault'

Sebi bars five brokerage houses for six months

After exchanges, Jignesh Shah, now, wants to become a job creator

NSEL saga: Was Jignesh Shah a victim of corporate conspiracy?

Mumbai Police arm issues fresh notices to 300 NSEL brokers

300 NSEL brokers face heat from Mumbai police

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