ED attaches Rs 75 cr assets in NSEL scam case

Last Updated: Sunday, December 1, 2013, 18:23

They are one of the largest borrowers in the businesses of this exchange, sources said.

Ministry probe finds corporate governance lapses at NSEL

Last Updated: Friday, November 29, 2013, 23:44

Spot commodity exchange NSEL, part of Jignesh Shah-led Financial Technologies Group, is grappling with a Rs 5,600 crore payment crisis after it suspended trade on July 31 on government direction.

NSEL crisis: Forensic auditor for e-series contracts appointed

Last Updated: Tuesday, November 26, 2013, 00:17

Choksey & Choksey has been appointed forensic auditor for e-series contracts and it has started its work, the National Spot Exchange Ltd said in a release here today.

Mumbai Police faces manpower crunch as conviction rates fall

Last Updated: Thursday, November 21, 2013, 22:37

The Mumbai Police force continues to grapple with a manpower crunch though rape and molestation cases have risen sharply and conviction rates have fallen to an abysmal low of seven percent.

EOW to attach immovable assets of Jignesh Shah, Joseph Massey

Last Updated: Tuesday, November 19, 2013, 22:47

The Mumbai police probing the Rs 5,600-crore payout scam involving the National Spot Exchange Ltd (NSEL), has attached all 166 properties of defaulters it has identified so far and is all set to attach immovable assets of NSEL directors, including Jignesh Shah and Joseph Massey, a senior police officer said Tuesday.

NSEL scam: Mumbai police attach 100 properties of defaulters

Last Updated: Wednesday, November 13, 2013, 21:22

Mumbai Police, which is probing the Rs 5,600 crore payout scam involving the National Spot Exchange Ltd, has attached 100 of the 166 properties of the defaulters it has identified so far besides seven flats of the exchange's former top officials who were arrested in the case.

NSEL crisis: EOW arrests Lotus Refineries chief Arun Sharma

Last Updated: Tuesday, November 12, 2013, 00:00

Interestingly, Sharma had earlier lodged a case against NSEL seeking Rs 2,500 crore from the exchange, while NSEL claimed the company owed Lotus Refineries Rs 250 crore.

NSEL Scam: Police start attachment of borrowers' properties

Last Updated: Thursday, November 7, 2013, 22:50

The Mumbai Police, probing the Rs 5,600-crore scam at the National Spot Exchange, Thursday initiated the process of attaching about 25 immovable assets of the borrowers and has shortlisted nearly 100 properties of all the accused in the case, a senior police official said.

Mumbai gang-rape case: Victim wants to get even with accused

Last Updated: Wednesday, October 30, 2013, 20:40

18-year-old telephone operator who was allegedly gang raped in the Shakti Mills compound here on July 31 on Wednesday deposed before a trial court.

Spell out steps to trace absconders: HC tells Maharashtra govt

Last Updated: Thursday, October 24, 2013, 11:21

Bombay High Court has expressed concerns over a large number of accused absconding during the pendency of trials.

Telephone operator gang-rape case: Two more witnesses depose

Last Updated: Wednesday, October 23, 2013, 22:38

Two more prosecution witnesses deposed before the Sessions court in the case related to gang-rape of an 18-year-old telephone operator.

J Dey murder case: Court to frame charges today

Last Updated: Monday, October 21, 2013, 08:59

A sessions court will on Monday frame charges in the journalist J Dey murder case, two years after he was killed by four bike-borne men on June 11, 2011, in Powai, allegedly at gangster Chhota Rajan’s behest.