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Arrest of a Banker
On June 20, 2018, Ravindra Prabhakar Marathe, MD and CEO of the Bank of Maharashtra, was greeted by four police officers when he returned home after his yoga class and vegetable shopping.Marathe......
Defaulters beware! Sebi to auction jewellery, gold if you fail to pay up
Sebi will e-auction next month, 48 jewellery and ornaments of gold (3.21 kg) of Sai Prasad group After putting under the hammer land and buildings of various defaulters, regulator Sebi will now......
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. ......
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......
NSEL scam: ED initiates probe, suspects money laundering
In a fresh development in NSEL's Rs 5,600 crore (Rs 56 billion) scam, the Enforcement Directorate (ED) on Monday registered a preliminary inquiry into the payment crisis, suspecting large-scale......
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