The EOW has already arrested four accused -- Anjani Sinha, Jai Bahukhandi, Amit Mukherjee and Nilesh Patel -- in connection with the scam. MUMBAI: The Economic Offences Wing (EOW) of the Mumbai Police today arrested Lotus Refineries chairman and Managing ... Economic Times, 3 weeks ago
NSEL Crisis: EOW Arrests Lotus Refineries Chief Arun Sharma - Outlook India, 3 weeks ago
One more held in NSEL payment scam - The Hindu, 3 weeks ago
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The sessions court on Wednesday rejected the bail plea of Nilesh Patel, managing director of NK Proteins, the largest defaulter in the Rs 5,600-crore National Spot Exchange Ltd (NSEL) payment crisis. With payment obligations of Rs 970 crore, Patel ...Business Standard India, 1 week ago Nilesh Patel bail application rejected Business Standard India, 1 week ago
Rejecting the application of Mumbai police's EOW, seeking further custody of Lotus Refineries' CMD, Arun Sharma, in connection with the ongoing payment crisis at the crippled National Spot Exchange (NSEL), a sessions court on Saturday remanded him ...The Hindu, 2 weeks ago NSEL scam: Sharma gets judicial custody till Nov25 Economic Times, 2 weeks ago
Source: IRIS (21-OCT-13) Comments | Post Comment Axis Bank today announced the elevation of Nilesh Shah to the post of the MD & CEO of Axis Capital from Nov. 15, 2013 (subject to necessary regulatory approvals). Nilesh Shah, who is currently ...MyIris, 1 month ago
First AD : Sagar Rao Second AD : Rakasree Basu Line Producer : Manish Sharma Editor : Tathagata Basu Project Co-ordination : Kevin Varghese, Himakshi Rawal Animation : Studio Eeksaurus Project Head : Swapnil Patil Pre-production Team : ...Agencyfaqs!, 1 month ago
Anupam Sharma trained Energetic Lass (Epicentre-Moon Beam) pulled off a stunning upset in the Bhagyanagar Cup. The 4 year old filly who was going over the 2200 metres trip for the first time, settled well in third behind Cheyenne and Kohinoor Blitz.Indiarace.com, 1 week ago
MUMBAI: The city police's economic offences wing (EOW) on Tuesday attached properties, froze shares and sealed a bungalow and a row house of Jignesh Shah, chairman of Financial Technologies (FTIL) group. The attached properties are worth about Rs ...Times of India, 1 day ago Cops confident of recovering 90% of NSEL scam money Mumbai Mirror, 5 days ago EOW probing NSEL borrowers' books, attaching properties Business Standard India, 2 weeks ago
The Bombay High Court has adjourned all cases linked to the scam hit National Spot Exchange Ltd (NSEL) until December 5 resulting into longer wait for investors seeking the court direction. While the settlement case between NSEL and its second ...Business Standard India, 1 week ago Bombay High Court adjourns all NSEL case proceedings till Dec 5 Smart Investor, 1 week ago
On a bright Sunday morning at the Azad Maidan in Mumbai, the scene is familiar: scores of cricketers in whites—both young and old—are in the thick of action. And, as usual, there is no dearth of onlookers. Some are keenly watching the game, some ...The Week, 1 week ago
MUMBAI: Serco India 'B' will meet Nirlon in the Times Shield 'C' Division final at the MIG ground in Bandra from Tuesday. Serco topped group 'A' with 21 points in the league, while Nirlon collected 17 points in group 'B'. In the 'B' Division ...Times of India, 1 week ago
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