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NSEL Paired Contracts: R Wadiwala Commodities Services Suspended while RVI Commodity Services Debarred by SEBI

Market regulator Securities and Exchange Board of India (SEBI) has suspended the certificate of registration (CoR) of R Wadiwala Commodities Pvt Ltd for three months. While rejecting the registration application of RVI Commodity Services Pvt Ltd, SEBI debarred the firm for three months from filing a fresh application. ....

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The ED case probing Ajit Pawar and associates

An ailing sugar mill in Satara district was undervalued, auctioned, and eventually leased. This is just the tip of the iceberg, as per the ED. An explainer | Mumbai news ....

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MSCB case: Ajit Pawar's associates get assets at throwaway prices, says court

The case pertains to an alleged scam in the Sahakari Sakhar Kharkhana (co-operative sugar factories) and Sahakari Soot Girnis.

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