Mahendra Shah

Enforcement Directorate (ED) officials carried out searches at the residence of Mahendra Shah, a trader, in Rs 29 lakh forgery case involving businesswoman Sejal Shah.

In a money laundering case, Enforcement Directorate (ED) on Friday attached a bank account belonging to businesswoman Sejal Shah’s mother.

The Jaipur Rajasthan High Court has asked the Central Government to dispose of the representations regarding refund in the case of depositors of Adarsh Credit Cooperative Society within six weeks. The order was issued by Justice MM Shrivastav while disposing of a petition filed by Kalpana Mehta and 31 others representing the petitioners, Senior Advocate Mahendra Shah and Advocate Pragya Seth. The petitioners have stated that they have invested all their savings in Adarsh Credit Cooperative Society, but the deposited amounts and interest were not returned to them even after the expiry of the stipulated period.

AHMEDABAD: After much muck-raking, peace finally seems all set to make a comeback at Gujarat's beleaguered apex trade and industry body, Gujarat Chamber of Commerce & Industry, with all warring groups understood to have arrived at a consensus on a single candidate to take over from outgoing president Mahendra Shah.

AHMEDABAD: Peace finally seems all set to make a comeback at the Gujarat Chamber of Commerce & Industry, with all warring groups having arrived at a consensus on a single candidate to take over from outgoing president Mahendra Shah.

Milani's plea said Parab, who is the investigating officer in the scam, had allegedly concealed material evidence in the chargesheet for shielding Govani and Shah by entering into a criminal conspiracy with Saxena, the prosecutor in the scam.

He once ran a successful textile business in Mumbai that he had inherited from his father. But 72-year-old Mahendra Shah never knew that he would some day live at the mercy of his daughter in Surat. The septuagenarian, who is hearing impaired, also has to sometimes put up with his daughter Manisha’s violent behaviour. A mother of two sons, Manisha lost her husband 10 years ago and is facing financial crisis.

A mother and son managed to nab a man who tried to snatch a gold necklace on SG Road on Saturday evening.

AHMEDABAD: For a person who strived all his life to maximise production, it may sound strange that his peers have decided to pay tribute to him by observing Monday as a bandh as a mark of respect.

Four years after 52-year-old Andheri resident Mahendra Shah died, the Bombay high court has held that his marital disputes could be reason enough for him to leave his wife out of the will.

AHMEDABAD: A fraud to the tune of Rs 31.03 lakh has been detected at Manekchowk Cooperative Bank Limited which is situated in Ellisbridge area.

AHMEDABAD: Traders across Gujarat will down shutters on Wednesday to lodge their protest against the implementation of value added tax (VAT) in the state.

A Bhavnagar resident married to local businessman Mahendra Shah died in Jammu and Kashmir's Pahalgam area after the boat in which she was enjoying rafting in river Lidder capsized on Thursday.

Authorities from the Anti-Terrorist Squad (ATS) and Directorate of Revenue Intelligence (DRI) seized 95.5 kg of gold, other valuables, and about Rs 70 lakh in cash from a locked apartment in Ahmedabad. The raid was based on a tip-off about possible illegal valuables stored by stockbrokers Megh and Mahendra Shah. Ownership claims and legality of the stash are under investigation.

Enforcement Directorate (ED) filed two cases against businesswoman Sejal Shah under the Prevention of Money Laundering Act here on Thursday.

The Bombay high court, in an interim order on Wednesday, stayed a magistrate court's order granting bail to Thane-based builder Rashmikant Shah.

A cheating complaint has been lodged against father-son duo from Mumbai in Khambhaliya police station by Essar Oil in Vadinar taluka of Jamnagar district.

The Rajasthan High Court on Friday declared illegal the provision for levying penalty as per the Private Colleges Policy, issued by the commissioner of college education under the Rajasthan Non-Government Educational Institutions Act, 1989, and directed the department to refund the entire

AHMEDABAD: Gujarat's beleaguered apex trade and industry body Gujarat Chamber of Commerce and Industry may soon see a change of guard with a meeting of the executive committee finally scheduled for August 5, 2003.

AHMEDABAD: With the riots pushing social and economic issues to the background in the run-up to the assembly elections, Gujarat Inc is both upset and caught in a Hamletian dilemma — to do or not to do.