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'EOW' - 8 News Search Result(s)

  • delhi police transfers 19 acps
    PTI | Sep 17, 2014, 10:39 AM IST New Delhi: Delhi Police today carried out transfers of 19 ACPs as part of a routine exercise.The exercise sees, among others, Additional Commissioner of Police Rajiv Kumar Midha, who was in charge of Patel Nagar...
  • mumbai police files chargesheet in rs 5 600 crore nsel scam
    PTI | Jan 06, 2014, 11:19 PM IST Mumbai: The Mumbai Police today filed a 9,800-page chargesheet against five accused arrested in connection with the National Spot Exchange Ltd (NSEL) scam, which involves a payment default of Rs 5,600 crore.The voluminous charge sheet...
  • nsel investors file complaint against ey auditor denies role
    India TV News Desk | Oct 28, 2013, 11:02 PM IST Mumbai: The harried NSEL Investor Forum, the umbrella group of investors of the crippled spot commodity exchange, today said it has filed a complaint against EY India with the Economic Offences Wing (EOW) of the...
  • no question of government taking over nsel chidambaram
    PTI | Oct 14, 2013, 03:49 PM IST Washington: Ruling out takeover of the crisis -ridden NSEL, Finance Minister P Chidambaram has said that its parent group Financial Technologies and another related entity MCX-SX are under watch and persons responsible for the alleged...
  • nsel defaults eighth time pays rs 2.85cr against rs 174.72
    India TV News Desk | Oct 08, 2013, 11:59 PM IST NEW DELHI: Crisis-ridden National Spot Exchange Ltd (NSEL) today made the eighth straight payment default, as it could pay only Rs 2.85 crore to investors against scheduled amount of Rs 174.72 crore.NSEL bourse had defaulted...
  • eow finds half of nsel warehouses empty
    India TV News Desk | Oct 04, 2013, 08:11 PM IST Mumbai: In a startling development, the Economic Offences Wing (EOW) of Mumbai police, probing the Rs 5,600-crore payment crisis at the NSEL, has found half of the warehouses it raided empty, while four storage building...
  • nsel payment crisis lookout notice issued against jignesh
    India TV News Desk | Oct 04, 2013, 07:04 PM IST Mumbai: Tightening its noose, the Economic Offences Wing (EOW) of Mumbai police, which is probing the Rs 5,600-crore payment crisis at the National Spot Exchange Limited (NSEL), today issued lookout notices against promoter Jignesh Shah...
  • nsel probe eow summons shah massey defaulting brokers
    PTI | Oct 02, 2013, 11:56 PM IST Mumbai: The Economic Offences Wing of Mumbai Police, which is probing the alleged Rs 5,600-crore NSEL scam, has summoned bourse's promoters, including Jignesh Shah, defaulting brokers and senior officials, even as raids continued at exchange's...