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About 41 results for "NSEL"

NSEL case: ED attaches 63 Moons (FTIL) properties worth Rs 135 cr under PMLA
India Today

NSEL case: ED attaches 63 Moons (FTIL) properties worth Rs 135...

The Enforcement Directorate has attached bonds worth Rs 135 crores in the National Spot Exchange Ltd case. FTIL office in Mumbai (File Photo) The Enforcement Directorate (ED) has attached bonds worth Rs 135 crores in possession of 63 Moons Technologies Ltd ... India Today, 3 days ago

84 images for NSEL

India Today, 3 days ago, 2 months ago, 2 months ago
Money Control, 2 months ago, 2 months ago
Outlook India, 2 months ago
Millennium Post, 2 months ago
DNA, 3 months ago, 3 months ago, 4 months ago

Sebi board discusses action taken in Rs 5,600-crore NSEL scam

Sources said Sebi had also granted concerned entities an opportunity of inspection of relevant documents
 Business Standard1 week ago NSEL scam: Sebi readies action against brokers, sees no ponzi  DNA1 week ago EXCLUSIVE: SFIO serves notices to brokers in NSEL scam  Money Control1 month ago Sebi showcause notice to 5 brokers in NSEL scam  Business Standard2 months 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.
 DNA5 days 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 week 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 week 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 week 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 Control3 weeks ago
Money Control

NSEL scam: Maharashtra forms task force to review probe

The task force will meet every fortnight in the first three months and later every month
 Business Standard2 months ago Maha govt forms taskforce to review and coordinate NSEL scam  Business Standard2 months ago Maharashtra forms taskforce to review and coordinate NSEL scam  Business Line2 months ago NSEL Scam: Maha govt forms taskforce to review probe into Rs 5,600-crore fraud  First Post.com2 months ago

NSE cautions members against defaulting entities in NSEL scam

The National Stock Exchange (NSE) today cautioned its trading members against dealing with defaulting brokers of the nearly Rs 5,600 crore NSEL scam. The payment and settlement crisis at the National Spot Exchange Ltd (NSEL) came to light in late ...
 Business Standard1 month ago

None of NSEL investors given ‘clean chit’ by I-T Dept: Meghwal

The Income-Tax Department has not given clean chit to any of the NSEL investors as regards sources of their investment funds in crisis-ridden National Spot Exchange Limited (NSEL). This was stated by Arjun Ram Meghwal, Minister of State for Finance in a ...
 Business Line1 month ago
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