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About 945 results for "financial wing"

NSEL to merge with parent firm FTIL, says Govt.

Business Line Jignesh Shah, founder of Financial Technologies, at the Economic Offences Wing office of the Mumbai police. A file photo: Shashi Ashiwal. The Hindu A file picture shows investors protest in front of the Financial Technologices office ... The Hindu, 3 days ago

3 images for "financial wing"

Deccan Chronicle, 5 days ago
Global News Canada, 6 days ago
Brisbane Times, 3 days ago

AAP proposes financial powers for RWAs

The Aam Aadmi Party on Saturday launched its Residents Welfare Association (RWA) wing to equip RWAs in the city with funds for tackling issues at the locality level. The party also promised to pass an RWA Act to decentralise governance to RWAs. ...
 Indian Express5 days ago
Business Standard

Mumbai economic offences wing files four chargesheets in fraud cases

A 35-year-old MBA, who claimed to be a financial consultant, was charge sheeted for his alleged role in the cash credit scam two days ago.
 Times of India1 month ago Jignesh charged, Sebi officials’ case pending  The Financial Chronicle2 months ago Mumbai EOW files chargesheet against NSEL's Jignesh Shah  Business Standard2 months ago Charges framed on Jignesh Shah  Asian Age2 months ago

SIT to be set up to expedite probe into QNet case

The Economic Offences Wing (EOW) of Mumbai Police, probing the alleged Rs 425-crore financial fraud involving Hong Kong-based multi-level marketing company QNet, will soon set up a Special Investigation Team (SIT) to expedite its probe. The EOW is ...
 Business Standard4 weeks ago

Delhi Police's specialized unit to probe frauds of lesser amount

A specialized unit of Delhi Police's Economic Offense Wing (EOW) will probe all cases of financial crimes involving less than Rs.two crore. All 11 police districts of Delhi will have one such unit. The EOW is a specialised unit of Delhi Police which at ...
 Business Standard1 month ago

Financial Assistance to Implement KVI Programme in the Hill, Border & Left Wing Extremism Affected Areas Under ADB Assisted KRD Programme

Relaxation under the KVI Programme in the Hill, Border & LWE Areas are as follows:- i. Relax the criteria about the category of the institutions to be covered under KRDP from A+, A and B category to include C category also. ii. Relax the condition of ...
 Business Standard1 month ago

Manulife signs on with Wing

Third-party payments provider Wing yesterday penned a deal with Canada-based financial services group, Manulife. According to a joint statement issued by the two companies, Wing customers can now pay their Manulife insurance bills via the ...
 Phnom Penh Post3 days ago Manulife Cambodia signs long-term partnership agreement with Wing  Individual.com3 days ago MANULIFE FINANCIAL : Cambodia and Wing launch a new business partnership to provide fast and convenient life insurance premium payment service to customers  4 Traders5 days ago Manulife Cambodia and Wing launch a new business partnership to provide fast and convenient life insurance premium payment service to Manulife customers  Noodls5 days ago

Habib Bank : NAB employee caught taking bribe

Zahid Asad Khan , Member Financial Crime Investigation Wing (FCIW) NAB Punjab has been caught while taking bribe from an accused. According to NAB spokesperson, on the directions of Chairman National Accountability Bureau (NAB) Qamar Zaman ...
 4 Traders1 day ago Habib Bank : NAB member financial crime investigation wing caught red handed  4 Traders1 day ago
Deccan Chronicle

India's reform process so far 'underwhelming'

Over the past few days, Modi's right-wing Bharatiya Janata Party (BJP) has announced a string of reforms, including plans to overhaul the country's labor laws, open India's coal industry to private companies, free diesel prices from state control, ...
 Deutsche Welle23 hours ago Modi Wins Again  Kashmir Observer1 day ago India's Right-wing BJP Party Wins Elections in Two Strategically Important States: Modi  RIA Novosti4 days ago Polinomics: The Power of 3  Deccan Chronicle2 days ago

Marsh & McLennan (MMC) to Buy Out Torrent Technologies

Marsh & McLennan Companies Inc. 's ( MMC ) leading insurance brokerage wing Marsh Inc. has announced the purchase of Montana-based flood insurance specialist Torrent Technologies Inc. The move serves to shore up the company's presence in the flood ...
 Yahoo! Finance18 hours ago
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