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About 655 results for "NSEL"

NSEL investor seeks transfer of case to Mumbai EOW

Ketan Shah, an individual NSEL investor and a complainant, has urged the Mumbai Police Commissioner to transfer the case from the MIDC (Maharashtra Industrial Development Corporation) police to the Economic Offences Wing (EOW). Confirming the development, ... Business Standard, 1 week ago
CommodityOnline

NSEL: Mumbai Police files fresh FIR against Jignesh Shah

Giving a new turn to the NSEL scam, a fresh FIR has been filed gainst Jignesh Shah based on complaint by NSEL investors. 24 Apr 2015 Commodity Online In a new development in the infamous National Spot Exchange Limited (NSEL) scam, the Mumbai ...
 CommodityOnline1 week ago NSEL Scam: Investor-Broker group files complaint against Jignesh Shah  Economic Times2 weeks ago Brokers yet to furnish complete disbursement details: NSEL  Livemint.com1 month ago Post-NSEL scam: Don't leave it to your broker  Hindu Business Line1 month ago
Business Standard

Metropolitan Magistrate asks police to register fresh case against Jignesh Shah, others

Based on a forensic audit done by the global consultancy firm PwC, Ketan Shah, an individual NSEL investor, had filed a writ petition BS Reporter | Mumbai April 24, 2015 Last Updated at 20:32 IST The Metropolitan Magistrate at Andheri has asked police at the ...
 Business Standard1 week ago
Livemint.com

Assocham urges Jaitley to reconsider decision on NSEL-FTIL merger

Industry body Assocham has urged Finance and Corporate Affairs Minister Arun Jaitley to reconsider the proposed forced amalgamation of NSEL with its parent FTIL. The proposed forced amalgamation through an administrative order issued under the ...
 Hindu Business Line3 weeks ago Assocham lobbies against NSEL merger with parent firm  Business Standard3 weeks ago FTIL-NSEL share swap ratio finalised at 8:2  Economic Times3 weeks ago Govt fixes NSEL-FTIL share swap ratio at 3:8  Livemint.com3 weeks ago
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CommodityOnline

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 ...
 CommodityOnline1 month ago 3 brokerage officials arrested in NSEL fraud case get bail  Livemint.com1 month ago Delhi broker booked for cheating, criminal breach in Rs 5600-crore NSEL Scam  Economic Times1 month ago Rs 20 crore bribe passed off as oil sale?  Mumbai Mirror1 month ago
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Livemint.com

NSEL refutes claims of influencing trading clients

Scam hit National Spot Exchange Ltd (NSEL) today refuted the allegation made by a small trading client of influencing him to support the proposed settlement plan. The client Kirit V Sheth with his payment receivable of less than Rs 1 crore had ...
 Business Standard India2 weeks ago Small traders want brokers to participate in FTIL offer  Business Standard India4 weeks ago NSEL gave investors data to FMC in August  Livemint.com1 month ago NSEL questions validity of 13000 'investors'  Smart Investor1 month ago
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Money Control

FTIL offers Rs 1,000 cr settlement plan to NSEL investors

Brokers have rejected the company's proposal and questioned its modality on arriving at the package
 DNA1 month ago FTIL put Rs 1000cr solution plan; brokers reject proposal  Money Control1 month ago NSEL Scam: FTIL stock rises 13% on settlement offer to NSEL investors  Business Standard1 month ago Financial Tech surges over 17% on proposal to settle NSEL case  Economic Times1 month ago
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MSN India

Enforcement Directorate fails to trace money in Rs 5,400 crore NSEL scam

The Enforcement Directorate (ED) has not found any evidence of money trail against Jignesh Shah, the top promoter of National Spot Exchange Ltd (NSEL), in the Rs 5,400 crore scam.
 DNA3 weeks ago Shah may not be a beneficiary in NSEL scam: Enforcement Directorate  DNA3 weeks ago NSEL scam: Enforcement Directorate attaches Rs 278 crore oil factory in Gujarat  Economic Times1 month ago NSEL - NSEL: ED attaches Rs 278 cr oil factory in Gujarat  Namibia Press Agency1 month ago
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CommodityOnline

NSEL scam: Top officials of brokerage firms granted bail

Excerpts from What's Hot on CNBC-TV18 Watch the full show ยป 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.com1 month ago NSEL scam: Geofin Comtrade questions role of PSUs  Hindu Business Line1 month ago NSEL: Anand Rathi IIFL say arrest of key officials unfortunate  CommodityOnline2 months ago NSEL scam: Kochi-based Geojit Comtrade director held  Manorama Online2 months ago
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Livemint.com

Swap ratio for proposed NSEL-FTIL merger 8:2

NEW DELHI: Indian Hotels (IHCL) is the largest play on the hospitality sector in India, with an inventory of over 15,000 rooms, JPMorgan said in a report on Thursday. The global investment bank is of the view that the five-year bear market in the ...
 Economic Times3 weeks ago Supporters, opponents square off over proposed NSEL-FTIL merger  Livemint.com1 month ago 'Most shareholders oppose proposed merger of NSEL with FTIL'  Business Standard1 month ago Most shareholders oppose proposed merger of NSEL with FTIL'  New Delhi Pioneer1 month ago
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