The aggrieved investors of National Spot Exchange (NSEL) have moved the Securities and Exchange Board of India (Sebi) against Financial Technologies (FTIL), the listed promoter.
Inspector General of Police Kashmir S P Pani said while a Srinagar resident based in Pakistan had started an online campaign against the slain journalist, three Lashkar militants -- Jatt, Muzaffar Ahmad and Azad Malik carried out the killing.
The crisis-hit NSEL is promoted by Jignesh Shah-led Financial Technologies (India) Ltd.
A government report revealed that fake companies floated with fake addresses, issued fake GST invoices and generated fake e-way bills, with fake vehicle registration details without supplying any goods causing huge loss to the exchequer.
Use of blockchain technology will ensure that banks will not be blindsided like in the case of the Nirav Modi-Mehul Choksi blowout at PNB, says Raghu Mohan.
They induced HNIs to trade on spot market commodity exchange with promise of high returns.
Beware, it's not just criminals who want your data!
Risks are increasing with 55 times increase in such transactions over the past three years, says a Assocham-PwC report
After every corporate announcement, check your demat and bank accounts for necessary credits.
Even if the government didn't plan for demonetisation properly, it could have taken steps on a war footing later to ensure the situation improves.
Though the agency did not include former Sebi chief CB Bhave and ex-member KM Abraham in the case, it recommended departmental action against the two.
'If a gaming regulator is able to save even a single player's life or is able to just enforce the existing laws of the land, it works,' says cyber policy expert Prashant Mali.
'NiMo having skipped, the next best bet is a high-profile banker.' 'Ms Usha happens to be in the wrong place at the wrong time.' 'Ms Usha's crime? That's as thin as it gets.'
Case relates to alleged irregularities in '08 sanction to MCX-SX; Shah grilled in NSEL case.
'Rather than an outcome of 'pro-incumbency', the exit poll results betray a completely lackadaisical approach of the Opposition parties.' 'While a new kind of politics was on display for the past five years, they were still mired in their old-style methods which will cost them the election,' predicts Utkarsh Mishra.
People are not just splurging on clothes, mobiles and household goods through the online route, they are also looking at cars and even houses.
Be extra careful while using credit cards because there is a risk of misuse
With the festive season underway, retailers in the online and the offline world need to prepare well to offer the best deals to consumers and earn trust.
'We need to understand that the perpetrators are right within us; they are not like the terrorists who come from outside.' 'The four year old who was raped in Bengaluru and the 20 year old who was gang-raped in Hyderabad should be our wake up call.'
Chennai Super Kings and Rajasthan Royals were suspended from the Indian Premier League for two years for betting activities of their key officials, Gurunath Meiyappan and Raj Kundra, during the 2013 season of cash-rich Twenty20 cricket tournament.
