A court here in Maharashtra has rejected the bail application of two owners of Goodwin Jewellers, arrested in connection with a multi-crore...

The company also said that seeking an indemnity bond when the orders of attachment have been quashed is beyond the jurisdiction of the trib...

"Committed to rise like Japan as it did after the bombings of Hiroshima and Nagasaki.”

The attachment was made as part of the Mumbai police's probe into the alleged Rs 5,600-crore NSEL scam.

The agency has sought details of, among other things, brokerage earned by 300 non-defaulting brokers.

EOW is verifying whether it could attach brokers’ assets whose value corresponds to the brokerage earned from trading on NSEL under the Mah...

The lookout circular issued against Massey by the Economic Offences Wing of Mumbai police was modified on January 17 to “detain and hand ov...

The police wants to confront Kotian and Massey regarding an NSEL board meet.

NSEL seemingly wants “retail” investors who are owed up to Rs 10 lakh to be paid on priority.

Shah in his complaint to Pravin Salunkhe, who heads EOW, has cited the then additional CP (EOW) Rajvardhan as having said the server was se...

Chinoy argued that the application of MPID Act against NSEL and its directors is "ex-facie illegal and without jurisdiction".

Chit fund companies operating in Maharashtra have come under the scanner of the state government, which is considering to take strict action

Before auctioning the assets, the state government has to notify them. Next, the MPID court will issue notices to the owners of the secured...

The 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 ...

The special court also said the competent authority will auction the stock of ferro-chrome, weighing about 14,243 tone

After recording statements of 270 witnesses, police filed a 9,360-page chargesheet against Jignesh Shah, alleged mastermind behind NSEL fra...

Bombay High Court has directed police to unseal and release two offices in building in Fort area of south Mumbai to Velhari Trading Company.