Tag: EOW
Delhi Police summon controversial lobbyist Niira Radia in Yes Bank loan...
Niira Radia and her sister Karuna Menon buzzed off to London
After arresting her Co-Directors, Delhi Police’s Economic Offences Wing (EoW) summoned controversial lobbyist Niira...
Delhi High Court cancels bail granted by trial court to Fortis...
No bail for Shivinder Singh
The Delhi High Court on Monday cancelled bail given to former Fortis Healthcare promoter Shivinder Mohan Singh in a case...
Delhi Police registers case against lobbyist Niira Radia for cheating &...
Niira Radia caught again for bank loan frauds with Yes Bank and DHFL
Controversial lobbyist Niira Radia is again in the news for more than...
Ramesh Abhishek favoured big brokers & suppressed EOW report against them
Part 1 of this series is CVC says corruption charges against Ramesh Abhishek are “serious and verifiable”. This is Part 2.
I have written ad-infinitum...
‘Dabangg’ former FMC chief Ramesh Abhishek in the dock as SC...
Ramesh Abhishek, the former controversial chairman of the Forward Markets Commission (FMC), who is currently striving hard either to get appointed as the Union...
FMC – Suppressing reports, indulging in masterly inactivity
Parts 1-3 of this series can be accessed here. This is Part 4.
If the previous episode of losing/ misplacing minutes of a crucial meeting...
NSEL – Wheels set in motion as Mumbai EOW chargesheets 63
Jignesh Shah can breathe a sigh of relief. The founder of Financial Technologies India Ltd (FTIL), now 63 Moons, would have been pleased to...
The Witch Hunt continues
December 27, 1983. M A Chidambaram Stadium, Chennai. 6th test between West Indies and India. Sunil Manohar Gavaskar, who had been opening throughout the...
