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Probe Agency Attaches Shiv Sena MLA's Assets In Money Laundering Case
The Enforcement Directorate (ED) on Friday said it has attached assets worth Rs 11.35 crore of Shiv Sena MLA Pratap Sarnaik in a money laundering case linked to the National Spot Exchange Limited (NSEL).
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Farmers, Cops Exchange Roses, Share Meals At This Spot Amid Delhi Clashes
Even as tension soared in Delhi amid the farmer protest that took a turn for the worst in the heart of the city, heartwarming scenes were witnessed at the Chilla border point between the national capital and Uttar Pradesh where the agitating crowd exchanged roses with state police personnel.
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How Watchdogs Failed To Spot The $2 Billion PNB Fraud
Gokulnath Shetty, a middle-aged bank manager of middling rank, spent his days in the foreign exchange department on the mezzanine floor of Punjab National Bank's Brady House branch in Mumbai. It was there, past the loan desk and up a flight of stairs, that the Central Bureau of Investigation (CBI) say Shetty hatched India's largest-ever bank fraud,...
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SEBI Revokes Insider Trading Orders Against 7 Former MCX Officials
SEBI had passed an interim order last year impounding averted losses totalling Rs 125 crore by alleged insider trading by 13 persons, including relatives of Jignesh Shah
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Probe Agency Attaches Shiv Sena MLA's Assets In Money Laundering Case
The Enforcement Directorate (ED) on Friday said it has attached assets worth Rs 11.35 crore of Shiv Sena MLA Pratap Sarnaik in a money laundering case linked to the National Spot Exchange Limited (NSEL).
-
Farmers, Cops Exchange Roses, Share Meals At This Spot Amid Delhi Clashes
Even as tension soared in Delhi amid the farmer protest that took a turn for the worst in the heart of the city, heartwarming scenes were witnessed at the Chilla border point between the national capital and Uttar Pradesh where the agitating crowd exchanged roses with state police personnel.
-
How Watchdogs Failed To Spot The $2 Billion PNB Fraud
Gokulnath Shetty, a middle-aged bank manager of middling rank, spent his days in the foreign exchange department on the mezzanine floor of Punjab National Bank's Brady House branch in Mumbai. It was there, past the loan desk and up a flight of stairs, that the Central Bureau of Investigation (CBI) say Shetty hatched India's largest-ever bank fraud,...
-
SEBI Revokes Insider Trading Orders Against 7 Former MCX Officials
SEBI had passed an interim order last year impounding averted losses totalling Rs 125 crore by alleged insider trading by 13 persons, including relatives of Jignesh Shah
