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About 5 results for "ftil"

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, 2 months ago

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India Today, 2 months ago
Livemint.com, 3 months ago
Dotemirates.com, 4 months ago
livemint.com, 4 months ago
Moneycontrol.com, 5 months ago
Moneycontrol.com, 6 months ago
Millennium Post, 6 months ago
Money Control, 6 months ago
DNA, 6 months ago

Sebi issues fresh notices to 20 entities in NSEL scam

Markets regulator Sebi has issued fresh notices to at least 20 entities including brokers for allegedly indulging in irregular activities in the Rs 5,600 crore NSEL scam. Final orders against these entities can be passed by the regulator anytime so, sources ...
 The Financial Chronicle2 months ago NSEL scam: Sebi readies action against brokers, sees no ponzi  Business Standard2 months ago
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