FIR lodged against Parsvnath, EOW probes buyers' allegation

Last Updated: Friday, May 8, 2015, 21:47

Delhi Police has registered an FIR against realty firm Parsvnath Developers for allegedly duping buyers of crores of rupees in its housing project in Civil Lines area of North Delhi.

NSEL Director Shah quizzed again; focus now on broking firms

Last Updated: Wednesday, January 8, 2014, 23:09

Jignesh Shah, promoter of scam-hit National Spot Exchange Ltd (NSEL), was Wednesday grilled by police for several hours even as the ongoing probe showed some broking firms and their directors had linked up with the bourse and indulged in unfair practice for monetary gains.

NSEL scam: NK Proteins MD Nilesh Patel held

Last Updated: Tuesday, October 22, 2013, 19:39

NK Proteins was the first company that had borrowed Rs 350 crore from the NSEL.

EOW chalks out strategy in NSEL issue

Last Updated: Wednesday, October 9, 2013, 15:04

The Economic offence wing of Mumbai police has chalked out strategy for NSEL payment scam. EOW is going to bet on the some of the former employees of the fraudulent companies.

EOW chalks out strategy in NSEL issue

Last Updated: Wednesday, October 9, 2013, 00:29

The Economic offence wing of Mumbai police has chalked out strategy for NSEL payment scam.

EOW finds half of NSEL warehouses empty

Last Updated: Friday, October 4, 2013, 19:52

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 of commodities existed only on paper, a police official said.

NSEL payment crisis: Lookout notice issued against Jignesh Shah

Last Updated: Friday, October 4, 2013, 18:28

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 and others named in the case.

EOW freezes NSEL bank accounts; exchange defaults 7th time

Last Updated: Tuesday, October 1, 2013, 20:13

The economic offences wing (EOW) of the Mumbai police on Tuesday froze bank accounts of crisis-ridden NSEL, which said the action prevents the exchange from making a scheduled payment of Rs 174.72 crore to investors.

HC raps ACB, EOW over probe in Tatkare case

Last Updated: Tuesday, October 1, 2013, 19:47

The state ACB and EOW Tuesday came under the ire of Bombay High Court for not conducting a "fair and proper" probe into allegations of money laundering and land grabbing against Maharashtra minister and NCP leader Sunil Tatkare.

Maya’s jumbo scam: EOW likely to take over probe

Last Updated: Tuesday, May 15, 2012, 23:50

The ongoing probe into the installation of elephant statues by the previous Mayawati government is likely to be transferred to the Economic Offences Wing.