Mumbai: ED conducts searches in Rs 4,500-cr worth investment 'fraud' case
The Enforcement Directorate conducted raids on Pancard Clubs Limited for allegedly duping over 50 lakh investors of Rs 4,500 ...
SEBI Ex-Chief Madhabi Puri Buch, Others Move Bombay HC Against Stock Market ‘Fraud’ FIR
The Bombay High Court will hear their pleas on March 4, 2025. Until then, the Anti-Corruption Bureau (ACB) has been asked to ...
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Nitco, CMD Vivek Talwar Pay Rs1.17 Crore to Settle LODR Violation Case
Nitco Ltd (noticee 1) and the company's promoter and chairman and managing director (CMD), Vivek Talwar (noticee 2) ...
Bombay HC halts FIR against SEBI, BSE officials; hearing on Tuesday
The Securities Exchange Board of India and the Bombay Stock Exchange (BSE) on Monday moved the Bombay High Court to challenge ...
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ED Raids Uncover Rs 4,500 Crore Fraud in Pancard Clubs Ltd Scheme
The Enforcement Directorate raided Pancard Clubs Limited, uncovering a Rs 4,500 crore fraud involving 50 lakh investors. The ...
Rs 4,500-crore Pancard Clubs investment fraud: ED searches 4 places in Mumbai, Delhi
The Enforcement Directorate (ED) conducted search operations on Friday at four locations in Mumbai and Delhi as part of its ...
Indices trade sideways; PSU Bank shares extend losses for 6th day
IST, the barometer index, the S&P BSE Sensex, shed 3.22 points, or 0.01%, to 73,187.40. The Nifty 50 index rose 23.85 points, or 0.11%, to 22,148.10.