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About 11 results for "madhavpura"

Taarikh pe taarikh

It is 13 years since Madhavpura Mercantile Co-operative Bank fraud came to light and Reserve Bank of India superseded its board of directors, but trial in none of the 70 cases filed at local police stations has begun. Reasons vary from shortage of staff in ... Ahmedabad Mirror, 3 weeks ago
Business Today India

Ketan Parekh gets two year imprisonment, Rs50,000 fine in 14-year old case

Convicting tainted broker Ketan Parekh in the Madhavpura Mercantile Cooperative Bank scam of 2001, the special CBI court sentenced him to two years imprisonment and a fine of Rs50,000 A special court of the Central Bureau of Investigation (CBI) has ...
 Money Life1 month ago CBI court convict Stock broker Ketan Parekh  The Echo Of India1 month ago Stockbroker Ketan Parekh gets 2-yr RI for embezzlement  Deccan Herald1 month ago Stockbroker convicted in 25-yr-old fraud case  Times of India1 month ago
Money Today

Why are financial crimes in India not taken seriously

Mahesh Nayak Justice delayed is justice denied. The expression comes to mind following the conviction of the one-time 'big bull' of the stock market Ketan Parekh by a special CBI court in Mumbai on Monday (March 3). This is 13 years after cases were first ...
 Money Today1 month ago
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