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About 41 results for "NSEL"

NSEL: Spl court confirms attachment of over Rs 566cr assets

A special court here has confirmed an Enforcement Directorate order to attach over Rs 566 crore assets in connection with its money laundering probe in the NSEL case. DNA, 4 days ago

87 images for NSEL

Money Control, 5 days ago
Money Control, 1 week ago
Money Control, 4 weeks ago
India Today, 1 month ago, 3 months ago, 3 months ago
Money Control, 3 months ago, 3 months ago
Outlook India, 3 months ago
Millennium Post, 3 months ago
Money Control

NSEL scam: ED attaches assets worth over Rs 414 crore of Lakshmi Group

Earlier, the ED had registered money laundering case in the NSEL scam on the basis of FIR registered by EOW in October, 2013. It was alleged that the accused persons in the said case hatched a criminal conspiracy to defraud the inve
 India Today1 week ago NSEL Scam: ED attaches Rs 414 crore of Laxmi Group companies  Money Control1 week ago NSEL PMLA case: ED attaches assets worth Rs 414.62 crore  DNA1 week ago NSEL case: ED attaches 63 Moons (FTIL) properties worth Rs 135 cr under PMLA  India Today1 month ago
Money Control

NSEL scam: Sebi readies action against brokers, sees no ponzi

Sebi has also forwarded relevant findings of its inspection of the rule of the five brokers to Mumbai Police's Economic Offence Wing, Department of Revenue, Department of Consumer Affairs, Directorate of Enforcement (ED) and the RBI for necessary action at ...
 Money Control5 days ago NSEL case: Sebi likely to take action against brokers soon  Business Standard4 weeks ago Sebi board discusses action taken in Rs 5,600-crore NSEL scam  Business Standard1 month ago
Money Control

Sebi issues fresh notices to 20 entities in NSEL scam

Markets regulator Sebi has issued fresh notices to at least 20 entities including brokers for allegedly indulging in irregular activities in the Rs 5,600 crore NSEL scam.
 DNA4 weeks ago

Sena trains guns on Somaiya, he dubs it as diversionary tactic

The Shiv Sena today alleged that BJP MP Kirit Somaiya has links with the infamous National Stock Exchange Limited (NSEL) scam and that he "pressurised" the Prime Minister's Office to stop an inquiry against him.
 DNA1 month ago

Sebi unveils reform steps, briefs board on NSE, NSEL matters

Sebi today announced review of norms governing stock exchanges, commodity derivatives market and reducing the listing time as part of reform measures while the regulator also apprised its board of actions taken in co-location issues related to NSE and the ...
 DNA1 month ago

At the time of merger, Sebi had sought clarification from

the Finance Ministry with regard to its jurisdiction vis-a-vis NSEL matters and was told that Sebi will support the three- member committee set up by the Bombay High Court for effective recovery of investments from the defaulters of NSEL.
 DNA1 month ago

After Sebi took over regulation of commodity derivatives

market, it has been receiving large number of representations from various organisations including NSEL Investors Action Group, NSEL Investors Forum and also from NSEL, seeking intervention including in recovery of dues from defaulters.
 DNA1 month ago
Money Control

SEBI moots spot exchange for agri, non-agri commodities

There is no spot market for commodities at present following the implosion of the National Spot Exchange Limited (NSEL) over the payment default in 2013.
 Money Control1 month ago

EXCLUSIVE: SFIO serves notices to brokers in NSEL scam

The Serious fraud Investigation office (SFIO) has shot off notices to all broking firms whose clients traded in commodity pair contracts on the National Spot Exchange. The brokers have been asked to furnish their books of accounts, a source told Moneycontrol.
 Money Control2 months ago
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