the scrutiny from multiple agencies including the Economic Offences Wing of the Mumbai Police in 2007 which had been probing him and his associates on charges of money laundering, income tax evasion and violations of the Passport Act. DNA, 2 weeks ago
Cops look for leads in MBBS admission scam - The Hindu, 2 months ago
Sebi has also forwarded relevant findings of its inspection of the rule of the five brokers to Mumbai Police's Economic Offence Wing, Department of Revenue, Department of Consumer Affairs, Directorate of Enforcement (ED) and the RBI for necessary action at ...Money Control, 1 week ago NSEL case: Sebi likely to take action against brokers soon Business Standard, 1 month ago
Pune-based businessman Hasan Ali Khan has been slapped with fresh criminal charges of corruption and money laundering by the CBI and the ED, a decade after he first came under the scanner for huge tax evasion. CBI sources said the agency has registered a case ...The Financial Chronicle, 2 weeks ago CBI, ED register criminal case against Hasan Ali Khan Deccan Herald, 2 weeks ago
Markets regulator Sebi has issued fresh notices to at least 20 entities including brokers for allegedly indulging in irregular activities in the Rs 5,600 crore NSEL scam. Final orders against these entities can be passed by the regulator anytime so, sources ...Business Standard, 1 month ago
Markets regulator Sebi's board will meet on Saturday to take forward reform measures and discuss amending Debenture Trustee regulations, steps taken regarding P-notes, collective investment scheme and cases involving NSE and NSEL. Before the meeting, Finance ...DNA, 1 month ago
The Bombay High Court today gave Maharashtra government last chance to file a report on its probe in the alleged disproportionate assets case against former Mumbai Congress chief Kripashankar Singh. A division bench of justices R V More and Shalini ...Business Standard, 2 months ago
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