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About 1036 results for "NSEL"

HC forms committee for liquidate assets of NSEL borrowers
Business Standard

Bombay HC appoints panel in NSEL case to help investors get ba...

The Bombay high court has appointed a fact-finding committee headed by retired HC judge Justice V C Daga to take stock of the attached assets in the Rs 5,000 crore National Spot Exchange Ltd (NSEL) fraud and ensure their sale to generate funds that could ... Times of India, 4 days ago

96 images for NSEL

Financial Express, 3 days ago, 2 days ago, 3 days ago
India TV, 1 week ago, 5 days ago
Mumbai Mirror, 1 week ago
Financial Express, 1 week ago, 6 days ago
NDTV Profit, 1 week ago
CommodityOnline, 52 minutes ago
Financial Express

NSEL Scam: Enforcement Directorate Attaches Assets of Defaulting Firm

Initiating yet another action in the NSEL scam case, the Enforcement Directorate has attached assets worth Rs 18.1 crore of an accused firm in connection with its money laundering probe. According to an ED order, the agency has seized movable and ...
 NDTV Profit3 days ago ED attaches Rs 18.1 cr assets of defaulting firm  Press Trust of India3 days ago NSEL scam: ED attaches assets of NK Proteins  Financial Express2 days ago NSEL scam: ED attaches Rs18.1 crore assets of defaulting firm  Livemint.com2 days ago
Business Standard

NSEL Pays Rs 141 Crore to E-Silver Unit Holders

Mumbai : National Spot Exchange Ltd (NSEL) has announced that Rs 43.89 crore was paid as final payment to unit holders of e-Silver transactions, achieving financial closure on Wednesday. Initial remittances comprised sale of 70.48 per cent of ...
 NDTV Profit3 days ago NSEL pays ₹44 crore as final settlement to e-silver investors  Hindu Business Line3 days ago NSEL pays Rs 141.23 crore to e-Silver unit holders  Business Standard3 days ago

E Silver: NSEL announces financial closure with payment of Rs 43 89 cr

The Exchange started the process of redemption of e-Series from April 12, 2014 beginning with the rematerialization. More than 10000 kg of e-Silver was rematerialized and delivered to unit holders out of 44500 kg avai.. 28 Aug 2014 MUMBAI ...
 CommodityOnline2 days ago National Spot Exchange closes all e-silver contracts  Resource Investor2 days ago NSEL completes financial closure of e-silver contracts  Livemint.com3 days ago Slow recovery of NSEL investors' money main concern: Ramesh Abhishek  Financial Express4 weeks ago

NSEL case: CBI files criminal case against Jignesh Shah, Sebi officials

The Central Bureau of Investigation on Monday registered a criminal case against MCX (Multi Commodity Exchange) Stock Exchange; its promoter Jignesh Shah; senior Securities and Exchange Board of India officials S V Murlidhar Rao, Rajesh Dangeti and Vishaka More; and former Sebi executive director J N Gupta. Though the agency did not include former Sebi chief CB Bhave and ex-member KM Abraham in the case, it recommended departmental action against the two. Shah, the bourse and the Sebi ...
 Rediff.com5 days ago NSEL case: CBI criminal case against Shah, senior Sebi officials  Business Standard5 days ago CBI files FIR against Jignesh, ex-Sebi men  The Financial Chronicle5 days ago CBI drops case against former Sebi chairman C.B. Bhave  Business Today India6 days ago

HC may finalise a committee for recovery in NSEL Scam: Lawyers

MUMBAI: More than a year after the Rs 5,600-crore (NSEL) commodity scam broke out, a fact-finding committee might be appointed by the (HC) to determine the liability of defaulters and monetise their assets for the benefit of investors, under the ...
 Economic Times5 days ago

HC questions applicability of MPID Act in NSEL case

While granting a bail to Jignesh Shah, group CEO and Chairman of Financial Technologies in the case of NSEL fiasco Justice Thipsay of Mumbai high court said that those who are calling themselves as investors are actually traders and court went to ...
 Business Standard5 days ago

NSEL investors forum to appeal against High Court Order

MUMBAI: Stung by comments of a Bombay High Court judge that investors were aware of fictitious trades on the now-defunct National Spot Exchange Ltd (NSEL), a forum comprising around 2,500 investors is proposing to appeal against the order in the ...
 Economic Times6 days ago
Business Standard India

FMC proposes NSEL-FTIL merger but legal issues seen

In what would be an unprecedented move, the Forward Markets Commission (FMC) has suggested the government merge the privately-owned National Spot Exchange Ltd (NSEL), with its parent Financial Technologies India Ltd (FTIL).
 Money Control1 week ago FMC wants NSEL to be merged with FTIL, latter's management changed  Business Standard India1 week ago Legal hurdles seen to FMC-proposed NSEL-FTIL merger  Money Control1 week ago

Merger of scam-ridden NSEL with FTIL a bad idea

A merger of the kind proposed vitiates the concept of limited liability where the shareholders liability is restricted to the paid-up capital invested in the venture. The commodity markets regulator wants a merger of scam-ridden National Spot Exchange (NSEL) ...
 Economic Times1 week ago Merge NSEL with FTIL: Commodity market regulator to govt  Economic Times1 week ago Merge NSEL with FTIL, says commodity market regulator to government  Economic Times1 week ago
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