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Maharashtra Protection Of Interest Of Depositors

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The Lokpal is no magic wand to fight corruption

A more informed electorate, rather than the Lokpal, can fight corruption better, argues Neeta Kolhatkar. Parliament passed the ever delayed Lokpal Bill on December 18. The President has given the......

'It's easier to shake hands with the corrupt'

Y P Singh joined the Indian Police Service in 1985.During his stint, he dealt with high-profile cases like the US-64 scam and the Panna-Mukta oilfield deal. But he was often at odds with the......

Court rejects Jignesh Shah's bail plea

A Mumbai court on Tuesday rejected the bail application of MCX promoter Jignesh Shah arrested in connection with the Rs 5600 crore (Rs 56 billion) NSEL scam.          ......

Can dealing with corporate deposit fraud be cumbersome? Find out

When a bank defaults, you are insured up to Rs 100,000. But if a company defaults, the recovery process could include running from pillar to post. And, on many occasions, one might not even recover......

Jignesh Shah trying to recover money from defaulters

Two days after Mumbai Police attached his properties, Jignesh Shah, director of the beleaguered National Spot Exchange Ltd, on Thursday told investigators that he was making "relentless"......

NSEL scam: Police starts attachment of borrowers' properties

The Mumbai Police, probing the Rs 5,600-crore (Rs 56 billion) scam at the National Spot Exchange has  initiated the process of attaching about 25 immovable assets of the borrowers and has......

NSEL promoter Shah, ex-CEO Sinha blame each other for fraud

Jignesh Shah, the promoter of National Spot Exchange Ltd (NSEL), and its former CEO Anjani Sinha on Friday traded charges in connection with the multi-crore payment crisis at the crippled bourse......
  Web results for Maharashtra Protection Of Interest Of Depositors
Lawyers

MUMBAI: More than a year after the Rs 5,600-crore (NSEL) commodity scam broke out, a fact-finding committee might be appointed by the (HC) to... ...

http://economictimes.indiatimes.com/markets/regulation/hc-may-finalise-a-committee-for-recovery-in-nsel-scam-lawyers/articleshow/40884395.cms
Protection for investors

With the government and the Reserve Bank gearing up to enact a new bankruptcy law in India, certain sectors of industry and sections of... ...

http://echoofindia.com/reflex-action/protection-investors-65759
HC bail order jolts investors

The high court's observations while granting bail to Jignesh Shah, group head of Financial Technologies in the National Spot Exchange (NSEL)... ...

http://www.business-standard.com/article/specials/hc-questions-applicability-of-mpid-act-in-nsel-case-114082500871_1.html
HC questions applicability of MPID Act in NSEL case

While granting a bail to Jignesh Shah, group CEO and Chairman of Financial Technologies in the case of NSEL fiasco Justice Thipsay of Bombay High... ...

http://www.smartinvestor.in/market/Compnews-261707-Compnewsdet-HC_questions_applicability_of_MPID_Act_in_NSEL_case.htm
Rajvardhan, Additional Commissioner of Police, EOW, Mumbai

From taking on Naxalites in Gadchiroli during a previous posting to dealing with so phisticated white collar crime as head of a team that's probing... ...

http://economictimes.indiatimes.com/opinion/interviews/theres-no-pressure-from-any-quarter-in-nsel-investigation-rajvardhan-additional-commissioner-of-police-eow-mumbai/articleshow/40254719.cms

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