Jan 08, 2017 at 14:48 | Source: PTI
Purvanchal Bank's Sonwani branch manager Anil Singh and cashier Ramesh Ojha have been charged with embezzling Rs 12.5 lakh and not depositing old currency to SBI before December 31 deadline post demonetisation.
Jan 05, 2017 at 21:04 | Source: PTI
CBI is examining the matter pertaining to allegedly suspicious transactions of Rs 22 crore involving non-existent entities in India and Singapore in AirAsia, an issue already being probed by the Enforcement Directorate.
Dec 30, 2016 at 18:00 | Source: PTI
The Enforcement Directorate has registered a criminal case against controversial Islamic preacher Zakir Naik and his organisation IRF under money laundering laws.
Dec 28, 2016 at 20:00 | Source: PTI
A Delhi court today sent a branch manager of Kotak Mahindra Bank, arrested on charges of laundering about Rs 35 crore after demonetisation, to Enforcement Directorate custody till January 2 after the agency said it was a "huge conspiracy" and the money trail has to be unearthed.
Dec 27, 2016 at 19:44 | Source: PTI
The Enforcement Directorate (ED) today lodged a case of money laundering against Surat-based businessman Kishor Bhajiyawala and two of his sons, who are already facing an inquiry from the CBI in connection with the recovery of Rs 1.05 crore in new currency.
Dec 16, 2016 at 15:14 | Source: PTI
It is rare for the agency to take up such cases unless they have been referred by the central government or there are directions by the Supreme Court or a high court.
Dec 15, 2016 at 14:00 | Source:
A Delhi court has issued a notice to Indiabulls Real Estate Ltd and its subsidiary firm Athena Infrastructural Ltd, on a criminal complaint seeking the lodging of an FIR against them for allegedly cheating R
Dec 14, 2016 at 17:00 | Source: PTI
A Delhi court has issued notice to Indiabulls Real Estate Ltd and its subsidiary firm Athena Infrastructural Ltd on a criminal complaint seeking lodging of an FIR against them for allegedly cheating buyers and embezzling funds.
Nov 29, 2016 at 18:24 | Source:
Manvijay Development Company at its meeting held on November 28, 2016, had conducted the business change of Registered Office of the Company from Unit No. 509, 5th Fir, Stanford Plaza, Off New Link Road, Andheri (W), Mumbai - 400053.To: Office No. 701, 7th Floor, Platinum Arcade, J.S.S Road, Girgaum, Charni Road, Mumbai - 400004.
Nov 09, 2016 at 18:40 | Source: PTI
The Supreme Court today sought aresponse from the CBI on a plea of Pearls Agrotech CorporationLtd (PACL), accused of not refunding over Rs 49,100 crore toits investors under various chit-fund schemes, that over 70FIRs filed against it and its promoters across the country beclubbed with the case being probed by the central agency.
Messages on Fir »


New Member


Jaiprakash Asso  

FII sold only 26 crs and DII only 175 crs .....fir bhi Nifty 1% gira ...seems retailers thrown in the towel today ...

5.37 PM Jan 20th


Platinum Member



hamesha kaha,choor ammaa 100 kaa game khelti hai.1056 se 956 iss baar fir seh.intazaar karoh

3.31 PM Jan 20th


Platinum Member



holding 255 fir long timr..after 1 pm will we see a breakout???

12.02 PM Jan 20th


New Member

0 Follower


share is strong buy at closing for good profit fir more detail join "we are technical" group just Whatsup 9301002578

11.09 AM Jan 20th

Facor Alloys  

Mr. So called operator dont take tension move to 12 without stop loss..fir nahi bolna ...bataya nahi.

11.04 AM Jan 20th


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0 Follower

Just Dial  

Jane ja dhundta Fir raha hu tume rat din me yaha se waha.... Riya ji kaha he aaj aap... We miss u... Today

4.02 PM Jan 19th


New Member


Morepen Lab  

hahaha..only down...18 tak intzr karo....fir age sochna..sell

3.33 PM Jan 19th


Platinum Member


Allied Computer  

Bhai saheb , jo negative comments de rahe hain kabhi @.05 par bahut bullish hua karte the ,kintu kuchh paison ki khatir @.10/@.11 par bech liya hai aur tab se koshish mein hain ki fir se kisi tarah yeh niche jaay ...........................bas aur koi baat nahi...........jai ho jai ho

1.05 PM Jan 19th


New Member



1st time i saw such a faaltu stock in my career 1 minute ke liye upper jaata hai or fir se niche apni aukaat pe aa jata hai

1.02 PM Jan 19th


Platinum Member



pgud afternoon sell crude aaround 3596 ? or at cmp for 3513/3480/ pls this fir feb cont. earlier call also for feb only/sl3610

12.55 PM Jan 19th

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