Kangana Ranaut’s vanity customised for Rs 65 lakh, reveals Ketan RavalRs 65 Lakh was spent to Customise Kangana’s vanity van for a 'traditional' Indian Look, according to reports.
19 Mar, 2023, 02.47 PM IST
IDBI MF, trustee settles case with Sebi, pays over Rs 90 lakhIn view of this event, information was sought from all the mutual funds seeking details of their exposure(s) in the debt papers of BILT.
01 Jun, 2020, 09.44 PM IST
Family finance: Why salaried Shah couple can achieve money goals easilyAhmedabad based couple get a combined monthly salary of Rs 1.64 lakh. Their goals include creating an emergency fund, buying an office, kid...
04 Mar, 2019, 06.30 AM IST
BJP ministers, offices become targets of Patidar furyOn Tuesday, BJP MLA from Varachha, Kishor Kanani, faced stiff opposition from Patels when he was asked to shut his election office two hour...
02 Nov, 2017, 11.30 AM IST
Mumbai police investigating Ketan Shah's complaint about NSEL serverShah in his complaint to Pravin Salunkhe, who heads EOW, has cited the then additional CP (EOW) Rajvardhan as having said the server was se...
31 Aug, 2016, 06.11 PM IST
FTIL, MOCBPL files defamation cases against activist Ketan ShahFinancial Technologies and Motilal Oswal Commodities Broker have filed defamation cases against NSEL Investors’ Action Group founder Ketan ...
03 Nov, 2015, 05.07 PM IST
FMC issues 'not fit & proper' notice to Universal Commodity Exchange promoter and MDThe notices have been issued after the auditing firm KPMG, which conducted forensic audit of the UCX, found several irregularities.
10 Jul, 2015, 03.58 PM IST
NSEL investors raise concerns over Ram Naresh Saraf and Primezone Developers agreementSaraf is father of Pankaj, an investor on whose complaint Economic Offences Wing of Mumbai police filed the FIR in the Rs 5,600-crore NSEL ...
06 Jul, 2015, 05.11 AM IST
Ketan Shah's complaint based on PwC report is baseless, highly motivated: FTILFTIL has termed Ketan Shah's complaint alleging diversion of Rs 900 cr by the company and its promoter Jignesh Shah and others from commodi...
27 Apr, 2015, 12.13 PM IST
FIR likely against Jignesh Shah and others in MCX caseShah moved court after he said the police refused to file an FIR in the case. An FTIL spokesperson did not respond to an ET query till the ...
25 Apr, 2015, 04.06 AM IST
HC dismisses PIL seeking CBI probe into rise in NPAs of banksThe Bombay High Court today dismissed a public interest litigation seeking a CBI probe into alleged fraudulent grant of loans and consequen...
11 Mar, 2015, 11.25 PM IST
Of the 13,000 hit by NSEL scam, only 20 made claims for less than Rs 20 croreHC in 2014 had set up a three-member committee, headed by retired Justice VC Daga, to determine the money to be paid by alleged defaulters ...
21 Feb, 2015, 01.14 PM IST
Nationalised banks' NPAs rose to 2.16 lakh crore in 2013-14The court had, in March 2014, directed CBI to inform what action it had taken against 140 cases of fraud registered by RBI in connection wi...
29 Jan, 2015, 09.30 PM IST
Forward Markets Commission ropes in KPMG for forensic audit of Universal Commodity ExchangeEarlier this year, Universal Commodity Exchange (UCX) had decided to temporarily suspend trading following directions by the regulator.
28 Aug, 2014, 06.00 PM IST
- MCI scam: CBI files charge sheet against Ketan Desai
CBI has filed another charge sheet against him for allegedly allowing intake of students in MBBS course in a private medical college in the...
22 Jun, 2012, 05.09 PM IST
- Call rates seen at 8.75- 9%: Ketan Shah, Altius Finserv
Our internal estimate is a sub-7% number at 6.5%, which will act as a positive trigger for the bond market.
13 Feb, 2012, 03.00 AM IST
- Sebi fines Rs 1-cr for massive IPO fraud
Market Regulator Securities and Exchange Board of India (Sebi) has imposed a fine of Rs one crore on Varsha Trivedi, director of Vision Org...
31 Oct, 2006, 09.00 AM IST