Controversial businessman Jignesh Shah, founder of Financial Technologies India Ltd (FTIL) and the mastermind in the Rs 5,600-crore National Spot Exchange (NSEL) settlement scam, was arrested by the Central Bureau of Investigation (CBI) on Tuesday. Shah, who ... Deccan Herald, 1 week ago
Jignesh Shah in dock again, Sebi officials under lens too - The Financial Chronicle, 1 week ago
CBI arrests FTIL promoter Jignesh Shah - Deccan Herald, 1 week ago
The Central Bureau of Investigation has been asked by the CVC to share details on big ticket frauds with the Enforcement Directorate so that the provisions of anti-money laundering Act can be invoked at the stage of investigation itself. The Central Vigilance ...Deccan Herald, 1 month ago
A CBI Special Court on Thursday adjourned the hearing on the bail petitions of former Telecom Minister Dayanidhi Maran, his brother Kalanithi Maran and two other accused in the money laundering case of the Aircel-Maxis deal scam. Special CBI Judge O P Saini ...Deccan Herald, 2 months ago Marans appear before CBI court Deccan Herald, 2 months ago
The CBI has been made the nodal authority for banks to report high value frauds worth over Rs 50 crore in public sector banks. The move comes after Reserve Bank of India (RBI) noticed that banks do not have a focal point for filing complaints with the CBI. As ...The Financial Chronicle, 1 month ago
AMARAVATI:: State signs MoU with Gujarat Forensics Science University:: The Andhra Pradesh State government entered into an MoU with Gujarat Forensic Science university for establishing an International Institute of Digital Technologies university ...AndhraNews.net, 11 hours ago
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