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ED conducts searches in Religare Finvest funds diversion case

ED conducts searches in Religare Finvest funds diversion case
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

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SFIO Arrests Hyderabad CA In Demonetisation Fraud Case

SFIO Arrests Hyderabad CA In Demonetisation Fraud Case
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SFIO arrests Hyderabad CA in demonetisation fraud case

Officials of the Serious Fraud Investigation Office (SFIO), Ministry of Corporate Affairs, in collaboration with the Commissioner of Police, Mumbai, have arrested Nalin Prabhat Panchal, a Chartered Accountant, for failing to honour the summons . ....

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SFIO arrests chartered accountant in Hyderabad for role during demonetisation

SFIO arrests chartered accountant in Hyderabad for role during demonetisation
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Andhra Pradesh , New Delhi , Nityank Infrapower , Nalin Prabhat Panchal , Narendra Modi , Mumbai Police , Ministry Of Corporate Affairs , Hyderabad Special Court , Court At Hyderabad , Multiventures Private , Officers Of The Serious Fraud Investigation Office , Serious Fraud Investigation Office , Corporate Affairs , Multiventures Private Limited , Special Court , Metropolitan Sessions Judge , Non Bailable Arrest Warrant , Judicial Custody , Minister Narendra Modi ,

SFIO arrests chartered accountant in Hyderabad for role during demonetisation

SFIO arrests chartered accountant in Hyderabad for role during demonetisation
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New Delhi , Andhra Pradesh , Nityank Infrapower , Narendra Modi , Nalin Prabhat Panchal , Court At Hyderabad , Ministry Of Corporate Affairs , Mumbai Police , Hyderabad Special Court , Multiventures Private , Officers Of The Serious Fraud Investigation Office , Serious Fraud Investigation Office , Corporate Affairs , Multiventures Private Limited , Special Court , Metropolitan Sessions Judge , Non Bailable Arrest Warrant , Judicial Custody , Minister Narendra Modi ,