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About 386 results for "NSEL"

CBI arrested NSEL promoter Jignesh Shah in corruption case
Times of India

NSEL scam: Ludhiana trader sent to ED custody till Sept 29

MUMBAI: A day after the Enforcement Directorate (ED) arrested director of Ludhiana-based ARK Imports, in the National Spot Exchange Ltd (NSEL) payment default matter, a holiday judge on Saturday remanded him to the custody of the agency till ... Times of India, 4 days ago
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92 images for NSEL

Moneycontrol.com, 4 days ago
Deccan Chronicle, 1 week ago
Moneycontrol.com, 6 days ago
India Today, 1 week ago
Indian Express, 1 week ago
Financial Express, 5 days ago
Times of India, 5 days ago
Times of India, 6 days ago
DNA, 1 week ago
DeshGujarat, 1 week ago
DNA India

Fighting NSEL merger, 63 moons wants to go digital

CHENNAI: Shareholders exiting the annual general meeting on Tuesday of scam-hit FTIL (Financial Technologies India), now known as 63 moons technologies, carried copies of the annual report that had Hope For Justice printed in tricolour. According to ...
 Economic Times2 days ago ‘MCA’s view on objections to FTIL-NSEL merger is just conjecture’  Business Line4 days ago 63 moons refutes MCA allegations on shareholder objection  Hindu Business Line5 days ago 63 moons tech moves High Court against ED  Hindu Business Line1 week ago
Times of India

City bizmen arrested in Rs 5,600-cr NSEL scam

LUDHIANA: The Enforcement Directorate (ED) arrested a Ludhiana-based businessman on Friday in a money laundering case linked to the Rs 5,600-crore National Spot Exchange Limited (NSEL) scam. The accused, Kailash Agarwal of ARK Imports, had ...
 Times of India4 days ago ED arrests Ludhiana trader in NSEL scam  Times of India6 days ago ED arrest a Ludhiana businessman in NSEL scam  Times of India6 days ago Enforcement Directorate arrests Ludhiana businessman in NSEL scam  Times of India6 days ago
Livemint.com

RBI asks govt to appoint regulator for spot exchanges

RBI's concerns have been prompted by the over a petition regarding the NSEL payments scam The Reserve Bank of India has written to the finance ministry to appoint a regulator for spot exchanges, according to two people with direct knowledge of the ...
 Livemint.com4 days ago How the NSEL crisis unfolded  Livemint.com2 months ago RBI wants regulator for spot exchanges  Banking Frontiers3 days ago

NSEL-FTIL merger: Next hearing on Nov 24

The Bombay High Court has set November 24 as the next hearing date in the NSEL-FTIL merger case. This would mean that the existing stay on the Corporate Affairs Ministrys final merger order would now be valid till November 24, sources said. The Corporate ...
 Business Line3 days ago Five things to watch out for today  Business Line2 months ago
Money Control

ED arrests Kailash Agarwal of ARK Imports in NSEL case

Agarwal's ARK Imports is one of the leading defaulters in the NSEL case with a payment default of Rs 719 crore
 Business Standard6 days ago NSEL case: ED arrests Agarwal of ARK Imports  Business Line1 week ago NSEL case: ED arrests Director of Ludhiana firm  Money Control6 days ago ED arrests Agarwal of ARK Imports in NSEL case  Business Standard6 days ago
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Money Control

Never received any money from NSEL's profit, says FTIL

Embattled Financial Technologies has told shareholders that it never got any money from NSEL's profit and also cautioned them against vested interests spreading rumours about the government order on merging the bourse with the company. In the wake ...
 Business Standard5 days ago Never Received Any Money From NSEL Profit: Financial Tech  NDTV4 days ago
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Times of India

Holiday court sends Kailash Aggrawal to five days' remand n NSEL case

MUMBAI: A day after the Enforcement Directorate (ED) arrested director of Ludhiana-based ARK Imports, in the National Spot Exchange Ltd (NSEL) payment default case, a holiday judge on Saturday remanded him to the custody of the agency till September ...
 Times of India5 days ago

63 moons technologies appeals to shareholders ahead of merger hearing

Barely four days ahead of the schedule hearing of the amalgamation of National Spot Exchange Ltd (NSEL) with its parent 63 moon technologies ltd (formerly Financial Technologies India Ltd or FTIL), FTIL has urged its 63,000 shareholders to stand ...
 Smart Investor1 week ago

Jignesh Shah arrested following raids on home, offices

Tainted NSEL director Jignesh Shah was arrested on Tuesday afternoon following extensive raids at his residence and those of other directors. The troubles for Financial Technologies India Ltd (FTIL) intensified in the morning with the Central ...
 Smart Investor1 week ago
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