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'eow' - 8 Search Result(s)

  • delhi police transfers 19 acps

    Delhi Police transfers 19 ACPs

    India | 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

    Mumbai Police files chargesheet in Rs 5,600-crore NSEL scam

    Business | 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

    NSEL investors file complaint against EY; auditor denies role

    Business | 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

    No question of government taking over NSEL:Chidambaram

    Business | 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

    NSEL defaults eighth time, pays Rs 2.85cr against Rs 174.72 crore

    Business | 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

    EOW finds half of NSEL warehouses empty

    Business | 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

    NSEL payment crisis:Lookout notice issued against Jignesh Shah

    Business | 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

    NSEL probe: EOW summons Shah, Massey, defaulting brokers

    Business | 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