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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...- 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...
- PMLA Appellate Tribunal releases assets from ED attachment: 63 moonsThe company also said that seeking an indemnity bond when the orders of attachment have been quashed is beyond the jurisdiction of the trib...
- 63 Moons shares hit upper circuit after company wins MPID case in Bombay HC"Committed to rise like Japan as it did after the bombings of Hiroshima and Nagasaki.”
- 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 Scam: EOW seeks legal view on attachment of brokers’ assetsThe agency has sought details of, among other things, brokerage earned by 300 non-defaulting brokers.
- EOW seeks legal opinion on attachment of brokers’ assetsEOW is verifying whether it could attach brokers’ assets whose value corresponds to the brokerage earned from trading on NSEL under the Mah...
- Court rejects Joseph Massey’s bail plea in NSEL CaseThe lookout circular issued against Massey by the Economic Offences Wing of Mumbai police was modified on January 17 to “detain and hand ov...
- NSEL case: Massey moves court for anticipatory bailThe police wants to confront Kotian and Massey regarding an NSEL board meet.
- Depositors hit by NSEL scam rewarded with 0.74% restitution after four yearsNSEL seemingly wants “retail” investors who are owed up to Rs 10 lakh to be paid on priority.
- 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...
- HC dismisses NSEL plea to quash invocation of MPID ActChinoy argued that the application of MPID Act against NSEL and its directors is "ex-facie illegal and without jurisdiction".
- Maharashtra mulls action against bogus chit fund companies under MPID ActChit fund companies operating in Maharashtra have come under the scanner of the state government, which is considering to take strict action
- 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...
- 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
- 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...
- High Court relief to two firms, original tenants of Sangli BankBombay High Court has directed police to unseal and release two offices in building in Fort area of south Mumbai to Velhari Trading Company.
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