The government told the bench that the Mumbai Economic Offences Wing (EOW) had frozen only four of over 30 operational accounts of the firm Press... ...http://www.business-standard.com/article/companies/hc-seeks-63-moons-stand-over-govt-objection-to-de-freezing-its-a-cs-118041800817_1.html
60 Moons (earlier FTIL) is to challenge at the high court here on Thursday the attachment of its bank accounts and Intellectual Property Rights... ...http://www.business-standard.com/article/companies/nsel-scam-63-moons-to-move-bombay-hc-for-defreezing-bank-accounts-118041100988_1.html
t (HC) on Friday directed the Economic Offences Wing (EOW) to finalise the disproportionate assets (DA) case against IPS officer Amitabh Thakur... ...http://www.business-standard.com/article/news-ians/hc-tells-eow-to-finalise-da-case-against-ips-officer-in-10-weeks-118040601033_1.html
The director of an online multi-level marketing company and his brother have been arrested from Delhi today in connection with an alleged... ...http://www.business-standard.com/article/pti-stories/director-of-firm-involved-in-bitcoin-scam-held-118040501418_1.html
The police wing investigating the NSEL case has proposed to attach ODIN software IPR Rajesh Bhayani | Mumbai Last Updated at April 5, 2018 16:43... ...http://www.business-standard.com/article/companies/eow-attaches-63-moon-technologies-s-3-accounts-with-rs-4-8-billion-fund-118040500585_1.html
No Country for Jewish Liberals
Project Igi Unlimited Edition...