Tag: Financial Scam
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…
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…
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,…
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…
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…
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…
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