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
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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 Express, 5 days ago
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 India, 1 month ago Jignesh charged, Sebi officials’ case pending The Financial Chronicle, 2 months ago Mumbai EOW files chargesheet against NSEL's Jignesh Shah Business Standard, 2 months ago Charges framed on Jignesh Shah Asian Age, 2 months ago
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 Standard, 4 weeks ago
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 Standard, 1 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 Standard, 1 month ago
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 Post, 3 days ago Manulife Cambodia signs long-term partnership agreement with Wing Individual.com, 3 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 Traders, 5 days ago Manulife Cambodia and Wing launch a new business partnership to provide fast and convenient life insurance premium payment service to Manulife customers Noodls, 5 days ago
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 Traders, 1 day ago Habib Bank : NAB member financial crime investigation wing caught red handed 4 Traders, 1 day ago
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 Welle, 23 hours ago Modi Wins Again Kashmir Observer, 1 day ago India's Right-wing BJP Party Wins Elections in Two Strategically Important States: Modi RIA Novosti, 4 days ago Polinomics: The Power of 3 Deccan Chronicle, 2 days ago
More from: , Voice of Russia...and 2 other sources
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! Finance, 18 hours ago
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