A court here today remanded FTIL founder Jignesh Shah, arrested in the Rs 5,600-crore National Spot Exchange Limited scam, in the custody of Enforcement Directorate till July 18. ED yesterday arrested Shah under Prevention of Money Laundering Act ... Outlook India, 2 weeks ago
Jignesh Shah-led firm objects to property attachment by EOW - Rediff.com, 1 week ago
ED: Jignesh Shah was the brain behind NSEL scam - Mid Day, 1 week ago
NEW DELHI: The Enforcement Directorate (ED) is set to widen its probe and initiate fresh round of attachment proceedings in connection with its money laundering probe into the Rs 5,600-crore alleged payment crisis scam at National Spot Exchange ...Economic Times, 4 weeks ago ED to widen its probe, fresh attachments over NSEL scam New Delhi Pioneer, 3 weeks ago NSEL scam: ED to widen probe, fresh attachments Press Trust of India, 4 weeks ago Enforcement Director to widen probe, fresh attachments Financial Express, 4 weeks ago
June 18--MUMBAI -- In a bid to speed up the refund process and various investigations related to the National Spot Exchange Ltd (NSEL) scam, a working committee headed by Department Economic Affairs (DEA) directed the Maharashtra government to ...Bloomberg, 1 month ago NSEL scam: Maharashtra asked to expedite auction of attached assets 5 Dariya News - English, 1 month ago
The Securities and Exchange Board of India (Sebi) is likely to order a forensic audit of brokers linked to the National Spot Exchange Ltd (NSEL) scam even though an initial probe into the role of these brokers did not spot too many violations, two ...MSN News US, 1 week ago Sebi likely to order forensic audit of brokers linked to NSEL scam Livemint.com, 1 week ago Brokerages face Sebi fire in NSEL scam Rediff.com, 1 month ago
Regular Review Meetings being held to monitor payment and settlement crisis in National Spot Exchange Limited (NSEL);Key decisions taken in this regard.
MIL OSI Source: Government of India Press Release/Statement: Headline: The matter relating to violations of law, criminal offences and default in payments to investors on the platform of National Spot Exchange Limited (NSEL) is engaging the ...Foreign Affairs.co.nz, 1 month ago
(From left:) The Hong Kong Exchange flag, Chinese national flag and Hong Kong flag are hoisted outside the Stock Exchange of Hong Kong. - Reuters pic HONG KONG: Hong Kong proposed changes to its stock market listing regime on Friday, in a move ...TheStar.com.my, 1 month ago "Hong Kong Regulatory Update - June 2016" JD Supra, 3 weeks ago
TIFFA EDI Services Co., Ltd., the electronic data exchange provider (Value Added Network Services VANS) which now is the number one VANS in Thailand that has the most users and also is the leader in Electronics Cargo Tracking Systems (ECTS) or the ...Newswit.com, 1 month ago
The Economic Offences Wing (EoW) of the Mumbai police has attached the immovable assets of Financial Technologies India Ltd (FTIL), promoter of the scam-tainted National Spot Exchange Ltd (NSEL), to recover investor dues worth 5,600 crore. Reacting to the ...Business Line, 1 week ago
Financial Technologies (India) Ltd (FTIL) shares plunged as much as 8.45 per cent on Wednesday after the Enforcement Directorate on Tuesday arrested the company's founder Jignesh Shah Financial Technologies (India) Ltd (FTIL) shares plunged as much ...Financial Express, 2 weeks ago Financial Technologies Shares Slump After Jignesh Shah's Arrest NDTV, 2 weeks ago FTIL plunges to 52-week low as EOW seizes assets Sify, 1 week ago Stocks in focus: FTIL, ONGC, Oil India, IOC, BHEL, Kwality Hindu Business Line, 2 weeks ago
The retail landscape in ASEAN could be changing. ASEAN, the Association of Southeast Asian Nations, was established in 1967. The group has aims that include the acceleration of economic growth, social progress, and cultural development for states ...Motley Fool, 1 week ago
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