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Sharad, Ajit Pawar booked in Rs 25,000 cr bank scam

The Enforcement Directorate has booked Nationalist Congress Party chief Sharad Pawar, his nephew and former deputy chief minister Ajit Pawar and others in a criminal case of money laundering linked......

FIR against Ajit Pawar in Maharashtra Bank scam

Mumbai Police on Monday registered an FIR against senior Nationalist Congress Party leader and former deputy chief minister Ajit Pawar and 70 former functionaries in the Maharashtra State......

Congress rakes up 'Rs 6,712-cr scam' to target Modi government

The Congress on Thursday raked up yet another 'scam' of Rs 6,712 crore by jeweller Jatin Mehta of Winsom Diamonds to target the government and asked Prime Minister Narendra Modi to break his......

Congress leader Kripashankar Singh discharged in assets case

A special court in Mumbai on Wednesday discharged Congress leader Kripashankar Singh in a case of disproportionate assets for want of sanction for his prosecution. In April 2015, the Economic......

2 ABVP activists arrested for assault on JNU students

A case of sexual harassment and criminal intimidation was on Tuesday registered against unknown persons in connection with the alleged rape threats to an army martyr’s daughter, at the......

ED arrests ex-Fortis promoter Shivinder Singh in RFL money laundering case

Manpreet Singh Suri of Religare Finvest has lodged a complaint against Shivinder and others accusing them of putting the company in poor condition by way of disbursing loans to those who did not......

3 directors of PMC Bank arrested

The EOW suspects a nexus between some of the accused and HDIL, whose mammoth loan defaults are said to have caused a liquidity crisis at the bank, leading to appointment of administrator by RBI and......

78 pc of PMC a/c holders can withdraw full deposit: FM

Nearly 78 per cent depositors of the scam-hit PMC Bank have been allowed to withdraw their entire deposits even though the ceiling of Rs 50,000 on withdrawal continues, Union Finance Minister......

How the once mighty Singh brothers fell from grace

From Ranbaxy to Religare, Aashish Aryan takes you through a maze of legal cases involving Malvinder Mohan Singh and his younger brother Shivinder Mohan Singh. Both are in police custody following a......

Ex-Fortis promoters Malvinder, Shivinder seek interim bail

The court posted the matter for hearing on October 22. Fortis Healthcare promoters Malvinder Singh and his brother Shivinder, arrested for allegedly misappropriating funds of Religare Finvest Ltd......

Goa Cricket Association president, secretary arrested for fraud

IMAGE: Goa cricket association president Chetan Dessai. Photograph: PTI Goa Cricket Association president Chetan Dessai, secretary Vinod Phadke and treasurer Akbar Mulla were today arrested by......
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EOW officials

audit also revealed that Thomas allegedly availed loan of around Rs13 crore for HDIL’s promoters without maintaining any official records. mumbai... ...

https://www.hindustantimes.com/mumbai-news/former-md-exploited-bank-as-his-personal-property-eow-officials/story-Z9Hn0F6IxNTnkMkF9RGNpL.html
Owners of Goodwin Jewellers, accused in Rs 25 cr fraud case, surrender; arrested

EOW officers revealed both brothers had been hiding in Kerala after they shut down 12 branches of Goodwin Jewellers across Mumbai, Pune and Kerala... ...

https://www.hindustantimes.com/cities/hiding-since-oct-22-owners-of-goodwin-jewellers-surrender/story-IxUBrtbcNyaCyEbB40O6xL.html
RBI expects forensic audit report on PMC by month-end

Das said PMC, with the help of professional valuers, is also assessing the realisable value of assets mortgaged by borrowers as well the assets of... ...

https://www.moneycontrol.com/news/business/rbi-expects-forensic-audit-reportpmc-by-month-end_13247181.html
SAMHI Hotels IPO, PMC Bank Fiasco, and Top Cues in Focus Today

Posted by Equitymaster Indian share markets ended their day on a positive note yesterday. At the closing bell yesterday, the� BSE Sensex �stood... ...

http://feeds.equitymaster.com/~r/TodaysMarket/~3/nBBdwpnSjo0/tm.asp
Sensex Trades on a Volatile Note; ICICI Bank Hits Record High

Posted by Equitymaster Share markets in India are presently trading on a volatile note, amid a selloff in global markets. After weeks of optimism... ...

http://feeds.equitymaster.com/~r/TodaysMarket/~3/AGfG8Tyi3qY/tm.asp

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