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About 213 results for "NSEL"

Bombay High Court rules against NSEL's 2nd largest defaulter

The Bombay High Court has ruled against ARK Imports on its outstanding dues of ₹719.37 crore to the embattled National Spot Exchange. The Ludhiana-based company is the second largest defaulter in the exchange, which shut trading in 2013. NSEL ... Hindu Business Line, 8 hours ago
NSEL wins decree against ARK Imports Smart Investor, 13 hours ago

122 images for NSEL

Business Standard, 1 day ago
Mumbai Mirror, 2 weeks ago, 3 weeks ago, 2 weeks ago
Business Standard, 3 weeks ago
Millennium Post, 3 weeks ago, 1 month ago, 4 weeks ago
Business Standard, 1 month ago
Boston Globe, 1 month ago

SEBI's power to disgorge, a major boon in NSEL case

The attempt to recover ₹5,600 crore from National Spot Exchange defaulters has gone through many twists and turns but reached no where in the past two years. Also, with news out-of-court-settlements with defaulters coming in, worried investors are ...
 Hindu Business Line1 day ago NSEL sets off blame game  Asian Age3 weeks ago NSEL defaulter signs private deal to settle dues  Hindu Business Line3 weeks ago
Business Standard

New case against Jignesh Shah, NSEL

move came after the Patiala House courts went through the petition by Integrated Commodity Trades, and its 89 clients and directed further investigation N Sundaresha Subramanian | New Delhi July 27, 2015 Last Updated at 22:34 IST On a court order, the police ...
 Business Standard1 day ago

FMC will have to wait for police report to take action in NSEL case

EOW and NSEL had passed on certain references to the Commission but aside of that nothing concrete against brokers has been given to FMC.
 Economic Times1 week ago NSEL questions FMC 'silence' on brokers  DNA3 weeks ago
Business Standard

FMC to bar brokers named in NSEL scam from bourses

The Forward Markets Commission plans to ban brokers involved in the National Spot Exchange (NSEL) scam from commodity exchanges. The FMC has forwarded the interim investigation report on brokers from the Economic Offences Wing of the Mumbai police ...
 Hindu Business Line2 weeks ago NSEL exec slams brokers, FMC for KYC lapse  Money Control3 weeks ago Sebi to initiate fresh proceedings in NSEL scam  Business Standard India1 month ago

Merger of NSEL with FTIL delayed yet again

The final decision to merge scam- hit National spot exchange Ltd (NSEL) with its parent company Financial Technologies (FTIL) has been delayed till next month. After the ministry of corporate affairs (MCA) granted hearing to both FTIL and NSEL on July 7 and ...
 The Financial Chronicle1 week ago NSEL to oppose merger with FTIL at hearing this week  Livemint.com3 weeks ago Further delay likely in final decision on NSEL-FTIL merger  Livemint.com3 weeks ago NSEL investors pin hopes on SEBI  Hindu Business Line1 month ago

We need forensic auditors to crack NSEL scam: EOW

The economic offences wing (EOW) of the Mumbai police, which is probing the Rs 5,600 crore cheating case involving the National Spot Exchange Limited (NSEL), has for the third time written to the home department demanding the appointment of forensic auditors ...
 Times of India2 weeks ago EOW struggles for forensic auditors in the NSEL case  Times of India2 weeks ago
Millennium Post

Complainants are hand in glove with defaulters, claims NSEL

The National Spot Exchange (NSEL) on Monday sought to bring before the public at large, the wicked designs of some complainants and their connivance with brokers and defaulters at targeting NSEL and its promoters to extort money. Ram Naresh Saraf, ...
 MyIris3 weeks ago PTI - NSEL (BCM31) - Complainants acting in concert with defaulters, alleges NSEL  Namibia Press Agency3 weeks ago Complainant Sarafs are colluding with defaulters, says NSEL  Millennium Post3 weeks ago omplainants acting in concert with defaulters, alleges NSEL  Financial Express3 weeks ago


Contributed by NAMPA / PTI. NSEL also said genuineness of 13,000 trading clients that have lost money in the scam is suspect. The HC committee, as of June 30, 2015, has received only 4,500 responses on KYC. "It's evident that brokers may have ...
 Namibia Press Agency3 weeks ago Key NSEL complainant recovered his money through private arrangement, says NSEL  Economic Times3 weeks ago
Mumbai Mirror

Investors say broking firms took loans in their names to invest in scam-hit NSEL

A few people have approached the Economic Offences Wing (EOW) of the Mumbai police, alleging big ticket broking firms such as Geojit Comtrade and Motilal Oswal Financial Services Ltd forged their documents and used their demat accounts to show they ...
 Mumbai Mirror2 weeks ago NSEL investors plan protest at Mumbai police chief office  Business Standard2 months ago NSEL investors to protest tomorrow at lack of progress  Business Standard2 months ago
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