Economic Offence Wing Archives

The accounts of the accused have been seized, recovery of the embezzled fund could not be made

Law and Order

Delhi L-G gives nod to prosecute 10 police officers for embezzlement...

PGurus Newsdesk - October 29, 2023 0

FIR registered against 2 Sub-Inspectors, 3 Head Constables, and 5 Constables Delhi L-G V K Saxena on Sunday accorded sanction for the prosecution of 10...

Ramesh Abhishek owes answers to PGurus questions now that Supreme Court has ruled against his actions in the NSEL saga

Business

‘Dabangg’ former FMC chief Ramesh Abhishek in the dock as SC...

Sree Iyer - May 11, 2019 9

Ramesh Abhishek, the former controversial chairman of the Forward Markets Commission (FMC), who is currently striving hard either to get appointed as the Union...

Reports of imminent action by SEBI have been coming for the past 6 months but nothing so far

Business

SEBI: Between a rock and a hard place

Sree Iyer - January 27, 2019 4

It appears as though SEBI is trying to adopt the an-ostrich-which-buries-its-head-in-the-sand-and-hopes-that-the-crisis-will-blow-over attitude. The Securities and Exchange Board of India (SEBI) is in the horns...