News for '-rajvardhan-sinha'

Now, NSEL brokers face police heat

Now, NSEL brokers face police heat

Rediff.com8 May 2014

Around 200 brokers are said to be involved in the scam; they have been summoned for questioning. Major brokerages questioned by the EoW so far include Anand Rathi, Motilal Oswal, India Infoline and Geojit Comtrade.

'Mumbai will always be vulnerable'

'Mumbai will always be vulnerable'

Rediff.com6 Dec 2023

'If we have to restrict and fight terrorism, first and foremost, we have to ensure communal harmony in the country.'

Mumbai police arrest Speak Asia COO

Mumbai police arrest Speak Asia COO

Rediff.com29 Jul 2011

Bajpai, who is the most prominent face of the online survey company's India operations, was arrested under Indian Penal Code for cheating and conspiracy.

Indrani Mukerjea discharged from hospital

Indrani Mukerjea discharged from hospital

Rediff.com11 Apr 2018

Mukerjea, who was admitted in the state-run J J Hospital for the treatment of suspected drug overdose has been brought back to the jail, Inspector General (prisons) Rajvardhan Sinha said.

Jignesh Shah trying to recover money from defaulters

Jignesh Shah trying to recover money from defaulters

Rediff.com5 Dec 2013

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" efforts to recover money from defaulters.

1st arrest in NSEL scam, top official held

1st arrest in NSEL scam, top official held

Rediff.com9 Oct 2013

In the first arrest in the NSEL's Rs 5,600 crore (Rs 56 billion) payout scam, a top official of the beleaguered spot commodity bourse, which defaulted on its payment for the eighth time in a row yesterday, was held on Wednesday by Mumbai police's Economic Offence Wing (EOW).

Bank FD scam gets bigger, 9 FIRs filed

Bank FD scam gets bigger, 9 FIRs filed

Rediff.com29 Aug 2014

Total scam in collusion with middlemen is estimated at over Rs 700 crore. Probe is on in 10 more cases.