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EOW questions NSEL directors over payment crisis

economic offence wing of Mumbai police questioned directors of National Spot Exchange Ltd (NSEL) in its ongoing probes into a crisis involving payment worth Rs. 5,600 crore.Quotes...
Source : Yahoo Finance |
Category : Personal Finance

Chandigarh municipal corporation refuses to extend the tender

CHANDIGARH: Engineering wing of the Chandigarh municipal...
Source : Times Of India |
Category : City | City : Chandigarh

NSEL Fiasco: Cops think brokers should also face music

After the 9000 page charge sheet against the those jailed in reference to the NSEL scam, the Mumbai Police Economic Offence Wing (EOW) is now targeting the brokers whom they think were part of the game plan to dupe in..Can a seller take the blame of manufacturer in any FMCG or any other industry? The Economic Offence Wing (EOW) of Mumbai police thinks so.After the 9000 page charge sheet against the...
Source : Commodity Online |
Category : Commodities

Saji Mohan appears in court

44, was produced at a local court in a case pertaining to an embezzlement of Rs 13.8 lakh. Mohan is accused of a financial fraud during his tenure in Chandigarh in 2007-08, while he was posted here as a zonal director of the Narcotics Control Bureau (NCB). A complaint in this regard was filed by an employee of NCB in February 2009. Following this, the economics offence wing of Chandigarh police registered...
Source : Times Of India |
Category : City | City : Patna

10 days training camp for Naval Wing NCC cadets concluded

10-day annual training camp for girls and boys of the Naval Wing NCC cadets which commenced on May 14, at NCC Academy, Ropar (Punjab), concluded today. The camp was organized by 1 Chd Naval Unit NCC, Chandigarh under the aegis of NCC Group Headquarters, Chandigarh. A total of 302 Naval Wing NCC cadets, including 56 girl cadets from various schools of Chandigarh attended the camp. The...
Source : Webindia123 |
Category : Headlines

Delhi Police Economic Offence Wing Initiative of Cyber Crime Cell

a special initiative, a 2 week internship with hands-on training about the usage of various Cyber Forensic tools was organized by the Cyber Crime Cell, Economic Offense Wing (EOW) , Delhi Police 2014 for the Post Graduate students of Cyber Security from Sardar Patel University of Police, Security and Criminal Justice, Jodhpur.The said initiative was taken up to address the needs of trained professionals...
Source : News Track India |
Category : International | City : Agra

QNet case: Economic Offence Wing grills Michael Ferreira for nearly two hours

Over three weeks after a lookout notice was issued against him, former World Billiards Champion Michael Ferreira was today grilled for nearly two hours in connection with the alleged Rs 425 crore scam involving multi-level marketing firm QNet.Accompanied by his lawyer, 75-year-old Ferreira turned up before the Economic Offence Wing (EOW), following Wednesday's directive by a sessions court to present...
Source : DNA |
Category : Others | City : Mumbai

India's first 'smoke-free' city fined only 78 violators last year

Despite the countrywide policy of not smoking in public areas and Chandigarh being the first to earn the status of a smoke-free city nearly seven years ago, only a handful fines are registered here. In 2013, Chandigarh Police challaned only 78 violators for the offence.Further, only one person was fined in Manimajra police station area and three in Sector 26 area for the offence. The highest number...
Source : Times Of India |
Category : City | City : Chandigarh

NSEL says police freeze its bank accounts

VantageTrade.(Reuters) - Commodities market operator National Spot Exchange Ltd's (NSEL) bank accounts have been frozen by Mumbai police's Economic Offences Wing, NSEL said in a statement on Tuesday.We...
Source : Reuters India |
Category : Others

NSEL says police freeze its bank accounts

Commodities market operator National Spot Exchange Ltd's (NSEL) bank accounts have been frozen by Mumbai police's Economic Offences Wing, NSEL said in a statement on Tuesday.Gold...
Source : Yahoo Finance |
Category : Personal Finance | City : Mumbai
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