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ED files prosecution complaint against Tower Infotech Limited, its MD, under PMLA

ED files prosecution complaint against Tower Infotech Limited, its MD, under PMLA
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

Patna , Bihar , India , Kolkata , West-bengal , Manoranjan-roy , Hari-singh , Sagar-yadav , Nitesh-kumar , Ramendu-chattopadhyay , Vidiyo-rai , Binay-singh

ED arrests two close associates of Pincon Group chairman in funds misappropriation case

ED arrests two close associates of Pincon Group chairman in funds misappropriation case
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

New-delhi , Delhi , India , Binay-singh , Hari-singh , Manoranjan-roy , Pincon-group-on , Pincon-group , Enforcement-directorate , Judicial-custody ,

ED arrests two close associates of Pincon Group chairman in funds misappropriation case

ED arrests two close associates of Pincon Group chairman in funds misappropriation case
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Hari-singh , Binay-singh , Manoranjan-roy , Pincon-group , Pincon-group-on , Enforcement-directorate , Judicial-custody ,

Courts should refrain from delving into RBI's monetary regulatory framework, says Bombay HC

A division bench of Justices A S Gadkari and Sharmila Deshmukh on September 8 dismissed the petition filed by Manoranjan Roy, who claimed to be a tax volunteer, seeking an independent investigation to inquire into alleged wrongful activity and action by certain RBI officials during the demonetisation of Rs 500 and Rs 1,000 currency notes.

India , Bombay , Maharashtra , Manoranjan-roy , Bombay-high-court , Reserve-bank , Sharmila-deshmukh , Courts , Rbi , Monetary-framework , Bombay-hc

Courts should refrain from delving into RBI's monetary regulatory framework: Bombay HC

Mumbai, Sep 12 (PTI) The Reserve Bank of India (RBI) plays an important role in shaping the country's economy, and courts should refrain from delving into the monetary regulatory framework, the Bombay High Court said while dismissing a petition alleging wrongdoing by RBI officials during the 2016 demonetisation policy.

Manoranjan-roy , Sharmila-deshmukh , Demonetisation- , Rbi , Bombay-hc ,

'Frivolous': Bombay HC Dismisses Petition Alleging Wrongdoings By RBI Officials During Demonetisation

'Frivolous': Bombay HC Dismisses Petition Alleging Wrongdoings By RBI Officials During Demonetisation
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

India , Bombay , Maharashtra , Sharmila-deshmukh , Manoranjan-roy , Bombay-high-court , Reserve-bank ,

Courts Must Refrain From Delving Into RBI's Monetary Framework: High Court

The Reserve Bank of India (RBI) plays an important role in shaping the country's economy, and courts should refrain from delving into the monetary regulatory framework, the Bombay High Court said.

India , Bombay , Maharashtra , Manoranjan-roy , High-court , Bombay-high-court , Courts-must-refrain-from-delving-into , Reserve-bank , Sharmila-deshmukh , Demonetisation , Rbi ,

ED gets custody of Pincon Group chairman till September 4 in funds misappropriation case

ED gets custody of Pincon Group chairman till September 4 in funds misappropriation case
calcuttanews.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from calcuttanews.net Daily Mail and Mail on Sunday newspapers.

New-delhi , Delhi , India , Manoranjan-roy , Pincon-group , Twitter , Pincon-group-on ,

Chit-Fund Entity Chairman Lands In ED Net In Kolkata

Chit-Fund Entity Chairman Lands In ED Net In Kolkata
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

Kolkata , West-bengal , India , Canara , Karnataka , Kaustuv-roy , Manoranjan-roy , Mamata-banerjee , Central-bureau-of-investigation , Punjab-national-bank , Union-ministry-of-information-broadcasting , Income-tax-department

Chit-fund entity Chairman lands in ED net in Kolkata

The Enforcement Directorate (ED) said on Saturday that it recently arrested Manoranjan Roy, Chairman of chit-fund entity Pincon Group.Roy has been arrested on charges of misappropriation of funds collected from several investors as deposits ...

Kolkata , West-bengal , India , Canara , Karnataka , Manoranjan-roy , Kaustuv-roy , Mamata-banerjee , Central-bureau-of-investigation , Punjab-national-bank , Union-ministry-of-information-broadcasting , Pincon-group