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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......

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......

18 things that will shape India's economy this year

 As economic policy making moves from pragmatism to populism, the bulls begin to make way for cautious optimists. Illustration: Uttam Ghosh/Rediff.com Pre-election years are usually exciting. While......

Jignesh Shah-led firm objects to property attachment by EOW

 The NSEL scam, involving Rs 5,600 crore, came to light after the now defunct exchange, promoted by Financial Technologies, failed to pay its investors in commodity pair contracts after July 31,......

NSEL scam: Jignesh Shah remanded in ED custody till July 18

 ED lawyer Hiten Venegaonkar contended that huge amount of money was laundered and Shah's acts constituted a very serious economic offence A local court on Wednesday remanded FTIL founder Jignesh......

ED arrests Jignesh Shah in NSEL money laundering scam

 The Enforcement Directorate on Tuesday arrested Financial Technologies India Limited founder Jignesh Shah in connection with its probe into the Rs 5,600-crore National Spot Exchange Limited money......

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