Financial Scam

Latest News

ROC of MCX recommends a forensic audit of approvals granted by the exchange to Sikkimese Traders in the $6B case

MCX Scandal unfurling quick as ROC of exchange recommends a forensic audit A report by The Hindu, Businessline has informed…

Read More »
SC Stories

MCX scandal under probe; State vigilance registers case under IPC 120B, 420, 468 and 471

A report by Sikkim Express said that the State Vigilance, Sikkim Police on Wednesday registered a regular case under sections…

Read More »
Latest News

ED sends notice to major businessmen from Siliguri in the MCX probe; One businessman suffers heart attack

According to a report by Dainik Jagran, three major businessmen from Siliguri, namely Kishan Aggarwal, Manish Aggarwal and Dinesh Aggarwal,…

Read More »
Latest News

Chief Minister PS Tamang speaks on the state’s stand on MCX issue; welcomes the step taken by BJP, Sikkim

Chief Minister PS Tamang inaugurated the District Administrative Centre of new Pakyong District in East Sikkim, earlier today. After the…

Read More »
Latest News

BJP Sikkim lodge an FIR pertaining to the MCX case; demands CBI enquiry

Bharatiya Janta Party, Sikkim have lodged an FIR with the Sikkim Police at Sadar PS regarding the $6B MCX case…

Read More »
Latest News

BJP Demands State Government to hand MCX matter over to CBI; Party soon to write a letter to Finance Ministry

“BJP demands that the Sikkim state government hand over the matter to the CBI as soon as possible; the party…

Read More »
Back to top button