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About 209 results for "NSEL"

EOW attached defaulters assets worth Rs5,000 crore: NSEL

EOW has attached defaulters' assets worth Rs 5,000 crore: NSEL

DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "" Business Standard, 4 days ago

NSEL scam:Sebi starts probing brokers for mis-selling products

New Delhi, Apr 19 () Market regulator Sebi has launched a probe against some brokers for alleged mis-selling of products with promise of assured returns in connection with the Rs 5,600-crore NSEL payment fiasco. Details are being sought from five ...
 Times of India1 week ago NSEL scam: Sebi starts probing brokers for mis-selling products  Economic Times1 week ago

Sebi begins probe against five NSEL brokers

Orders third-party audit against brokers, including Anand Rathi Commodities, India Infoline and Geofin, to check for discrepanies highlighted by a court-appointed committee
 DNA1 week ago Sebi begins audit of NSEL brokers  Livemint.com1 week ago Sebi begins audit of NSEL brokers [Mint, New Delhi]  Bloomberg1 week ago HC panel asks for audit of NSEL, others  Business Standard India3 weeks ago

NSEL Scam: Bombay HC panel charges brokers with mis-selling of products

With the committee appointed by the Bombay High Court recommending audit of books of leading brokers in the Rs 5,600 crore National Spot Exchange Ltd (NSEL) scam, suspicions are being raised over brokers role in commodity trading at the now defunct ...
 Smart Investor2 weeks ago FTIL-NSEL merger: Stay on MCA final order extended till April 22  Business Line1 month ago Bombay HC extends NSEL-FTIL merger deadline  Smart Investor1 month ago Bombay HC extends stay on NSEL-Fin Tech merger till April 22  Money Control1 month ago
Times of India

NSEL scam: Whiff of black money

NEW DELHI: As a multi-agency probe continues in the Rs 5,600-crore NSEL payment fiasco, investigators have come across fresh evidence suggesting routing of black money by sister concerns and associates of various brokers who had traded on the ...
 Times of India2 weeks ago NSEL scam: Suspicion mounts on brokers routing black money  Times of India2 weeks ago

After NSEL, it's start-up dreams for Jignesh Shah

Technology MintAsia Magazines Mumbai, March 18 -- Jignesh Shah, the founder of Financial Technologies (India) Ltd (FTIL) and main accused in a commodity exchange fraud, is attempting to build two new technology platforms to offer incubation and ...
 HT Syndication1 month ago SC sets aside HC order that allowed partial FTIL asset transfer  Livemint.com1 week ago SC sets aside HC order on Financial Technologies assets  Financial Express1 week ago

NSEL case: HC panel calls for audit of investor claims

Committee directs auditing of books of accounts, bank accounts and I-T returns of investors, besides NSEL's documents A Bombay high court committee set up to refund investors of the National Spot Exchange Ltd (NSEL) has ordered an audit of the ...
 Livemint.com3 weeks ago

EOW arrests another NSEL defaulter

Email this Print The Economic Offences Wing (EOW) of the Mumbai Police has arrested Ramesh Nagpal, Proprietor of Shree Radhey Trading Co, in Rs 4600 crore payment crisis at National Spot Exchange Ltd (NSEL). Informed sources said that ...
 Smart Investor1 month ago NSEL scam: Money trail to 36 companies  Mumbai Mirror2 months ago EOW says NSEL scam was 'economic genocide'  Smart Investor2 months ago
India Infoline

Govt seeks to restrain FTIL from selling assets

New Delhi, Apr 1 () To protect the interest of investors in the nearly Rs 5,600-crore scam at NSEL, the government has moved the Supreme Court seeking a restrain on parent firm Financial Technologies to prevent possible "asset stripping". The ...
 Times of India3 weeks ago NSEL saga...Govt to restrain FTIL from selling assets  India Infoline3 weeks ago Govt moves SC to restrain FTIL from selling assets  The Freepress Journal3 weeks ago Government seeks to restrain Financial Technologies from selling assets  Livemint.com3 weeks ago
Money Today

‘Objections to NSEL merger orchestrated’

As a face-off continues between Jignesh Shahled FTIL and the corporate affairs ministry over the NSEL merger, the government in its final order has said that over 96% of the objections received prima facie were “orchestrated and concerted”.
 Times of India2 months ago FTIL-NSEL merger: MCA says 96% objections 'orchestrated'  Business Standard2 months ago FTIL-NSEL merger: 96% objections 'orchestrated', says MCA  Business Standard2 months ago
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