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Swaminathan made myriad contributions to global agriculture: Suri Sehgal

Swaminathan made myriad contributions to global agriculture: Suri Sehgal
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trial court: Affidavit filed before Bombay High Court contesting trial court decision in NSEL scam case

The EOW has contended that in the last ten years they have filed 11 chargesheets in the case against 220 accused who are companies, its concerned directors, employees, individuals etc and those who have been left out were for the want of evidence. They further argued that merely being signatory or owning shares does not prove criminal charges, “ as there is no mens rea or common intention for conspiracy”. ....

Arvind Bahl , Nirmal Jain , Shiney Geoge , Roopkishore Bhootra , Manish Gupta , Preeti Gupta , India Infoline Commodities Ltd , National Spot Exchange Scam , Competent Authority , Anand Rathi Commodities Ltd , Bombay High Court Navbharat Times , Bombay High Court , Trial Court , India Infoline Commodities Limited , Geojit Comtrade Ltd , Economic Offences Wing , Maharashtra Protection , Geojit Comtrade , Indian Penal Code , Nsel Scam Case , Maharashtra Protection Of Interest Depositors ,

NSEL Scam: Mumbai Court Slams IO For 'Pick & Choose', Says Selective Investigation Betrays Faith In Economic Offences Wing

A special court in Mumbai has issued process against directors and promoters of India Infoline Commodities Ltd (IICL), Anand Rathi Commodities Ltd (ARCL), and Geojit Comtrade Ltd (GCL) in the 2013. ....

Madhu Jain , Anand Rathi , Rupkishore Bhutada , Shiney Geoge , Preeti Gupta , Pankaj Saraf , Arvind Bahl , Manish Gupta , Nirmal Jain , India Infoline Finance Ltd , India Infoline Finance Ltd Promoter , Anand Rathi Financial Services Ltd Promoter , Special Judge , Maharashtra Protection , Financial Establishments , Anand Rathi Financial Services Ltd , Forward Contracts , Clearing Member , Economic Offences , Geojit Credit , Maharashtra Protection Of Depositors Act 1999 , India Infoline Commodities Ltd , Anand Rathi Commodities Ltd , Geojit Comtrade Ltd , National Spot Exchange Ltd , Elective Investigation ,

NSEL scam: Court summons promoters and directors in ₹5,600 scam, questions selective investigation

While one director of the company was named as an accused, along with some directors of other such brokerage companies, Bahl stated that several directors and promoters of brokerage companies had not been chargesheeted despite their active involvement. ....

Arvind Bahl , National Spot Exchange Ltd , National Spot Exchange , Infoline Commodities , Economic Offences Wing , Maharashtra Protection , Nsel Scam ,