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About 632 results for "NSEL"

Chargesheet against two for posts against judge in NSEL case

The city crime branch last week filed a chargesheet against two NSEL investors for pasting and uploading offensive remarks against a Bombay high court judge who had granted bail to the firm’s promoter Jignesh Shah in an alleged scam trial. Times of India, 1 day ago

66 images for NSEL, 6 days ago, 1 week ago, 1 week ago
Business Standard, 4 days ago
CommodityOnline, 5 days ago
CommodityOnline, 5 days ago
CommodityOnline, 5 days ago
CommodityOnline, 5 days ago
CommodityOnline, 5 days ago, 6 days ago

Three get bail in NSEL case

A special MPID court on Monday granted bail to three brokers arrested in connection with the Rs 5,600 crore cheating case involving the National Spot Exchange Ltd (NSEL).
 Times of India5 days ago NSEL scam: Court grants bail to three brokers  Press Trust of India6 days ago NSEL Scam : Three arrested brokers get bail  Smart Investor6 days ago PTI - COURT-NSEL(Lgb6) - NSEL scam: Court grants bail to three brokers  Namibia Press Agency6 days ago

NSEL may probe brokers on KYC of trading clients

With the exchange time and again seeking proof of disbursement, few brokers have so far shared KYC details of only 1900 trading clients leaving the uncertainty over the existence of remaining 1,600 trading clients.
 Money Control3 days ago NSEL accuses its brokers of hiding their clients' details  Press Trust of India1 week ago Brokers yet to furnish complete disbursement details: NSEL  Livemint.com1 week ago NSEL Says Brokers Hiding Client Details  NDTV Profit1 week ago

NSEL scam: Top brokers get bail

The three brokers have to pay Rs 20 lakh as surety and appear before the Mumbai EOW every Wednesday. 24 Mar 2015 Commodity Online Three brokers arrested in the NSEL scam have been granted bail by Maharashtra Protection of Interest of ...
 CommodityOnline5 days ago 3 brokerage officials arrested in NSEL fraud case get bail  Livemint.com6 days ago Delhi broker booked for cheating, criminal breach in Rs 5600-crore NSEL Scam  Economic Times1 week ago Rs 20 crore bribe passed off as oil sale?  Mumbai Mirror2 weeks ago
Business Standard

NSEL investors demand speedy probe in Rs 5,600-cr scam

NSEL Investors' Action Group (NIAG) has called for swift and stringent action against conspirators in the Rs 5,600 crore payment default at National Spot Exchange Ltd (NSEL). A letter addressed to Atul Kulkarni, Joint Commissioner of Police (Crime), NIAG ...
 Business Standard4 days ago NSEL investors demand speedy investigation in Rs 5,600 cr scam  Smart Investor4 days ago

NSEL gave investors data to FMC in August

As per NSEL's emails to FMC, there were 608 investors with dues of less than Rs2 lakhs and 6,445 investors with dues between Rs2 lakhs and Rs10 lakhs. Photo: Abhijit Bhatlekar/Mint Mumbai: The National Spot Exchange Ltd (NSEL), which is now ...
 Livemint.com1 week ago NSEL questions validity of 13000 'investors'  Smart Investor1 week ago NSEL questions validity of 13,000 'investors'  Business Standard1 week ago NSEL questions investor numbers  INooz1 week ago
Business Standard

NSEL scam: Brokers decline responsibility for default

Investors' fora press for quick action against FTIL, support govt's merger and supersession proposals BS Reporter | Mumbai March 20, 2015 Last Updated at 23:13 IST In response to the settlement offer made in the National Spot Exchange (NSEL) payments default ...
 Business Standard1 week ago Supporters, opponents square off over proposed NSEL-FTIL merger  Livemint.com1 week ago 'Most shareholders oppose proposed merger of NSEL with FTIL'  Business Standard2 weeks ago High court order sets stage for NSEL-FTIL merger  DNA2 weeks ago

NSEL scam: Top officials of brokerage firms granted bail

Excerpts from What's Hot on CNBC-TV18 Watch the full show » I The three officials -- Amit Rathi, Director, Anand Rathi Commodities, Chintan Modi, VP, IIFL, and CP Krishnan, Wholetime Director, Geofin Comtrade, have been granted bail on condition ...
 Moneycontrol.com6 days ago NSEL scam: Geofin Comtrade questions role of PSUs  Hindu Business Line3 weeks ago NSEL: Anand Rathi IIFL say arrest of key officials unfortunate  CommodityOnline3 weeks ago NSEL scam: Kochi-based Geojit Comtrade director held  Manorama Online3 weeks ago

Court reserves order on NSEL brokers

The Maharashtra Protection of Interest of Depositors court on Friday reserved its order till Monday on the bail application of three officials of the leading broking firms alleged to be involved in National Spot Exchange scam. The bail application ...
 Hindu Business Line1 week ago NSEL: Court extends Rathi's custody till March 13  Economic Times3 weeks ago NSEL scam: court extends Rathi's police custody till March 13  ZeeNews.com3 weeks ago NSEL scam: Court extends Amit Rathi's police custody till March 13  Smart Investor3 weeks ago

NSEL Scam: Three accused brokers get bail by special court

MUMBAI: Three accused brokers in the NSEL case — Amit Rathi of Anand Rathi Commodities, CP Krishnan of Geofin Comtrade and Chintan Modi of India Infoline Commodities — were granted bail by a special court on Monday. They were granted bail of ...
 Economic Times6 days ago Court remands three NSEL brokers to judicial custody  Economic Times2 weeks ago
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