Search For "financial establishment"
ED Mumbai Zonal office conducts raids in Mumbai, Delhi in connection with
Updated : 1 year, 2 months ago IST
ED initiated investigation based on a FIR registered by Economic Offence Wing Mumbai under various sections of IPC, 1860 and the Maharashtra Protection of Interest of Depositors (in Financial Establishment) Act, 1999 (MPID) against M/s Pancard Clubs Limited and others.
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Financial Institutions to drive higher sales for consumer durables this fe
Updated : 2 years, 7 months ago IST
New Delhi [India], October 23: Datacultr, an eminent leader specializing in risk management and digital debt collection, is projected to considerably transform lending procedures for Financial Institutions amidst the upcoming festive season. Through proficient utilization of Machine Learning
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Authority for IMA cases seeks feedback from depositors on draft claim proc
Updated : 6 years, 2 months ago IST
Bengaluru (Karnataka) [India], Mar 4 (ANI): The Karnataka government has constituted a competent authority for I Monetary Advisory (IMA) cases under the KPIDFE (Karnataka Protection of Interest of Depositors in Financial Establishments) Act, 2004, which is required to call claims from erstwh
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63 moons wins MPID case in Bombay High Court, big win for Jignesh Shah
Updated : 6 years, 9 months ago IST
Mumbai (Maharashtra) [India], Aug 23 (ANI): The Bombay High Court has ruled that the National Spot Exchange Ltd (NSEL) is not a financial establishment and hence notifications for attachment of the company's assets including bank accounts and properties under the Maharashtra Protection of In
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EOW arrests director of Surya Nirman Company for land fraud
Updated : 8 years, 7 months ago IST
Bhubaneswar (Odisha), October 7 (ANI): The Economic Offences Wing (EOW) on Saturday arrested Rojalin Mallick, a director of Surya Nirman Resources Private Limited, for cheating people to the tune of Rs. 2 crore on the pretext of land allocation in Odisha's Chandaka.
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