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Police probe management of Punjab and Maharashtra Co-operative Bank

Finance

01 October, 2019

Police probe management of Punjab and Maharashtra Co-operative Bank

Indian officials registered a police complaint against the senior management of Punjab and Maharashtra Co-operative Bank (PMC)...

Police probes Lakshmi Vilas Bank directors for alleged fraud

Finance

27 September, 2019

Police probes Lakshmi Vilas Bank directors for alleged fraud

Shares of Lakshmi Vilas Bank dropped nearly 5% on Friday, after the country’s Economic Offences Wing (EOW) filed a report...

Subhash Chandra used tactics to force merger with Zee Learn, accuses Tree House MD

Consumer

14 March, 2017

Subhash Chandra used tactics to force merger with Zee Learn, accuses Tree House MD

Rajesh Bhatia, managing director of Tree House Education & Accessories Ltd, which runs preschool chain Tree House, has accused Subhash ......

StanChart files criminal complaint against ABG Shipyard, promoter Rishi Agarwal

Infrastructure

10 October, 2016

StanChart files criminal complaint against ABG Shipyard, promoter Rishi Agarwal

Standard Chartered Bank (SCB) has filed a criminal complaint with Economic Offences Wing (EOW) of Maharashtra Police against Mumbai-based ABG ......

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Mumbai police ask NSEL for proof of delivery of commodity since inception

General

09 September, 2013

Mumbai police ask NSEL for proof of delivery of commodity since inception

As the financial irregularity saga involving National Spot Exchange Ltd (NSEL) continues, the Bombay High Court has clubbed two public ......

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