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About 11 results for "rajvardhan sharma"

7 borrowers arrested in NSEL scam
Business Standard India

7 borrowers arrested in NSEL scam

The Economic Offences Wing (EOW) of the Mumbai police on Monday arrested seven borrowers in Rs 5,574-crore National Spot Exchange Ltd (NSEL) payment scam. The total dues of the seven stand at Rs 1,163 crore. Monday's arrests were most in a single ... Business Standard India, 1 month ago

EOW arrests 7 borrowers in NSEL case

The EOW on Monday arrested seven borrowers in connection with the Rs 5,600 crore NSEL scam who collectively owe Rs 1,087 crore to NSEL investors whom they allegedly defrauded. They have been identified as Kailash Aggrawal of Ark Imports (Rs 719 crore), ...
 Asian Age1 month ago

Dhanlaxmi Bank : SIES accused foxed pvt company into investing Rs141cr

"More skeletons are tumbling out of the closets of those accused in the multi-crore South Indian Education (SIES) Trust scam. The Economic Offences Wing (EOW) is investigating another case against 11 of the accused, who had allegedly induced another ...
 4 Traders1 month ago
DNA India

Jignesh Shah charge-sheeted in NSEL scam case

Jignesh Shah The Economic Offences Wing (EOW) on Monday filed a 9,000-page supplementary charge sheet against Jignesh Shah, a prime accused in the Rs5,600-crore NSEL scam case. This is the first charge sheet to be filed against Shah. Earlier ...
 DNA India1 month ago Cops file 9k-page chargesheet against Jignesh Shah  Times of India1 month ago NSEL scam: Additional chargesheet filed against Jignesh Shah  Times of India1 month ago Chargesheet filed against Jignesh Shah  The Hindu1 month ago

Makkah Masjid Bomb Blast Case hearing started

After a long gap of seven years, the hearing of Makkah Masjid Bomb Blast case started yesterday at criminal court, Nampally. The statements of two witnesses were recorded. Defense Counsel interrogated them. The hearing is continuing at the court of ...
 Siasat Daily1 month ago
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