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About 191 results for "NSEL"

NSEL case: ED arrests Director of Ludhiana firm
Money Control

NSEL case: ED rejects bail of Kailash Agarwal

With Rs 719.42 crore of payment obligation, ARK Imports is the second largest defaulter in NSEL case Business Standard, 4 days ago
ED arrests Kailash Agarwal of ARK Imports in NSEL case Business Standard, 1 month ago
NSEL case: ED arrests Agarwal of ARK Imports Business Line, 1 month ago

101 images for NSEL, 1 week ago, 1 week ago
Indian Express, 6 days ago
DNA, 6 days ago, 6 days ago, 2 weeks ago
Money Control, 3 weeks ago, 1 month ago
Deccan Chronicle, 1 month ago
DNA, 3 weeks ago
Money Control

SEBI appoints 3-member panel to look into NSEL cases: Report

The initial probe in the case had revealed that some brokers involved in the NSEL’s Rs 5,574 crore payments crisis had mis-sold products. The investigations have concluded last month and the case has been referred to a bench under Section 11 (B) of SEBI, ...
 Money Control1 week ago NSEL Case: Enforcement Directorate Attaches Rs 1,170 Crore Assets Of FTIL  NDTV3 weeks ago NSEL 2 LAST  Namibia Press Agency3 weeks ago NSEL - NSEL PMLA case: ED attaches Rs 1,170 cr assets of FTIL  Namibia Press Agency3 weeks ago

Who regulated spot exchanges?

Mumbai, Oct. 14 -- The question of who regulated National Spot Exchange Ltd (NSEL) is turning into a game of musical chairs. A case in the Gujarat high court, which seeks an explanation from the Reserve Bank of India (RBI) on granting a settlement ...
 HT Syndication1 week ago RBI asks govt to appoint regulator for spot exchanges  Livemint.com1 month ago #Debriefed: NSEL's tryst with the Judiciary  Bar & Bench2 months ago RBI wants regulator for spot exchanges  Banking Frontiers4 weeks ago

NSEL case: SEBI plans issue of show cause notices to brokers

The Securities and Exchange Board of India plans to issue show cause notices to top five broking firms named in the ₹5,600-crore settlement scam at the National Spot Exchange.Earlier, SEBI has ord...
 Business Line2 weeks ago SEBI may issue showcause notice to 5 brokers in NSEL case: Srcs  Money Control2 weeks ago NSEL case: Motilal Oswal, Anand Rathi among 5 top brokerages under Sebi lens  Economic Times2 weeks ago Sebi suspects money laundering by brokers in NSEL scam  Business Standard1 month 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 weeks ago NSEL scam: Ludhiana trader sent to ED custody till Sept 29  Times of India1 month ago Holiday court sends Kailash Aggrawal to five days' remand n NSEL case  Times of India1 month ago ED arrests Ludhiana trader in NSEL scam  Times of India1 month 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 Times4 weeks ago ‘MCA’s view on objections to FTIL-NSEL merger is just conjecture’  Business Line1 month ago 63 moons refutes MCA allegations on shareholder objection  Hindu Business Line1 month ago 63 moons tech moves High Court against ED  Hindu Business Line1 month ago
Times of India

CBI arrested NSEL promoter Jignesh Shah in corruption case

MUMBAI: The CBI has arrested controversial businessman Jignesh Shah and conducted searches at various places, including residence of former executive director of SEBI on Tuesday in a corruption case. The SEBI official allegedly fraudulently helped ...
 Times of India1 month ago CBI searches former senior SEBI official and arrested NSEL promoter Jignesh Shah in corruption case  Times of India1 month 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 Line4 weeks ago Govt makes fresh push for NSEL's merger with FTIL  Livemint.com2 months ago
Times of India

NSEL accused move money from 'attach' account due

MUMBAI: Jignesh Shah promoted companies had siphoned off Rs 1170 crore from their 'attached' account due to negligence of Economic Offences Wing (EOW) officials of the Mumbai police who were investigating a fraud case against them. This came into ...
 Times of India3 weeks ago Shah's cos siphoned 1,170cr from a/cs attached by EOW  Times of India3 weeks ago
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 Standard1 month ago Never Received Any Money From NSEL Profit: Financial Tech  NDTV1 month ago
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