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ANJANI CHATURVEDI
Overseas properties of NSEL defaulters under ED lensED sources say that the relevant people being summoned were "very much part of the scene in either 63 moons or NSEL in 2010-11..."
Court rejects ED plea for Jignesh Shah's custody in NSEL caseThe ED had told the court that Shah was not cooperating with the investigation and had not disclosed the truth about parking of a huge amou...
Nitish Kumar responds promptly to complaint on social media platformChief Minister Nitish Kumar today held a high level meeting of Commercial Tax department to redress their problems.
CBI questions NSEL promoter Jignesh ShahCBI today resumed questioning of NSEL promoter Jignesh Shah in connection with a case registered against him.
CBI registers case against NSEL, Jignesh ShahCBI today carried out search at multiple locations, including the presmises of NSEL promoter Jignesh Shah.
- Noida police crack internet banking fraud
With the arrest of five persons, Noida police today claimed to have cracked an internet banking fraud, involving Rs 1.66 crore.