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MPID ACT CASE
From UAE to India: Woman accused in Rs 88 crore investment scam extradited after global manhunt & INTERPOL Red NoticeVishakha Rathod, implicated in an Rs 88 crore investment fraud scheme, has been extradited from the UAE following the issuance of an INTERP...- PMLA court takes cognisance of complaint against Raj Kundra, othersIn a significant turn of events, a dedicated court has acknowledged a complaint against Raj Kundra and Rajesh Ram Satija regarding the exte...
- SBI seeks review of SC ruling denying secured creditors priority over attached assetsThe State Bank of India has filed a review petition against the Supreme Court’s May 15 ruling, which held that secured creditors cannot cla...
- 'Conman' Sukesh Chandrasekhar gets bail from Bombay HC in 2015 cheating caseChandrasekhar was arrested in the case in May 2015 under Indian Penal Code and Maharashtra Protection of Interest of Depositors (in Financi...
- Affidavit filed before Bombay High Court contesting trial court decision in NSEL scam caseThe EOW has contended that in the last ten years they have filed 11 chargesheets in the case against 220 accused who are companies, its con...
- Mumbai police may tap Sebi for details on FMC Ex-chief Ramesh Abhishek's actionsThe Mumbai Police may approach India's Securities and Exchange Board to enquire about the former Forward Markets Commission chairman Ramesh...
- Multi-crore fraud: Maharashtra court rejects bail plea of Goodwin ownersA court here in Maharashtra has rejected the bail application of two owners of Goodwin Jewellers, arrested in connection with a multi-crore...
- Birla house can be sold to repay BPSL depositors’ dues: CourtBirla Power Solutions (BPSL) has allegedly defaulted on repayment of deposits it took between 2009 and 2013. The outstanding amount, accord...
- 63 moons' assets can't be attached over NSEL scam: Bombay HCThe attachment was made as part of the Mumbai police's probe into the alleged Rs 5,600-crore NSEL scam.
- NSEL case: Massey moves court for anticipatory bailThe police wants to confront Kotian and Massey regarding an NSEL board meet.
- DSK fraud case: Bank of Maharashtra MD Ravindra Marathe gets bailThe special court set up under the Maharashtra Protection Of Interest Of Depositors (MPID) Act granted the relief to Marathe on a surety bo...
- EOW files chargesheet against Yash Birla in cheating caseThe case against the company was filed in December 2013 for not refunding depositors' money.
- Economic Offences Wing may soon begin assets valuation in the Rs 6000 crore NSEL scamBefore auctioning the assets, the state government has to notify them. Next, the MPID court will issue notices to the owners of the secured...
- NSEL scam: Brokers of IIFL, Anand Rathi, Geofin Comtrade arrestedPolice sources said some other executives of Anand Rathi, Motilal Oswal, Geofin Comtrade and IIFL were already questioned by the EOW.
- Maharashtra government mulls steps to protect investors from fraud casesTaking serious cognisance of the rising instances of economic offences, the state government is considering to make the Maharashtra Protect...
- QNet representative gets police custody till November 10The EOW also told the court that Ratnani had been associated with QNet for the last three years and had earned lakhs of rupees through its ...
- NSEL scam: Court orders auction of stock of one of the borrowersThe special court also said the competent authority will auction the stock of ferro-chrome, weighing about 14,243 tone
- There's no pressure from any quarter in NSEL investigation: Rajvardhan, Additional Commissioner of Police, EOW, Mumbai"We don't essentially opt for arrest unless we feel that custodial interrogation is required and that it will throw further light on the in...
- Police frame charges against Jignesh Shah in NSEL scamAfter recording statements of 270 witnesses, police filed a 9,360-page chargesheet against Jignesh Shah, alleged mastermind behind NSEL fra...
- NSEL scam: Ex-CEO Anjani Sinha sent to jailA city sessions court remanded former CEO of the National Spot Exchange Ltd (NSEL) Anjani Sinha to judicial custody in connection with the ...
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