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SPECIAL MPID JUDGE
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...- 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...
- 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...
- Government to set up special court for all NSEL casesThe government also said the Financial Intelligence Unit - India (FIU-IND) has also issued show-cause notices to Directors of NSEL for viol...
- 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...
- 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
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