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About 805 results for "national spot exchange ltd"

Who regulated spot exchanges, Gujarat High Court asks RBI

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 Syndication, 1 week ago

30 images for national spot exchange ltd, 3 weeks ago, 1 day ago, 2 months ago, 2 months ago
Indian Express, 2 weeks ago, 3 months ago
Mumbai Mirror, 1 month ago
Business Standard India, 2 months ago, 1 week ago
American Banking News, 2 days ago
Mumbai Mirror

Jignesh Shah in police net for cheating, conspiring

Shah is also the prime accused in the Rs 5,600-cr National Spot Exchange Ltd scam CBI arrested stained MCX promoter after extensive raids at his Juhu residence and 8 other premises in city. Jignesh Shah, the tainted promoter of commodities ...
 Mumbai Mirror1 month ago Options approval good, but MCX valuations ignore ground realities  Livemint.com3 weeks ago ED to book Jignesh Shah in money laundering case  Asian Age1 week ago FTIL promoter Jignesh Shah arrested in MCX licence case  New Indian Express1 month ago

63 moons technologies appeals to shareholders ahead of merger hearing

Barely four days ahead of the schedule hearing of the amalgamation of National Spot Exchange Ltd (NSEL) with its parent 63 moon technologies ltd (formerly Financial Technologies India Ltd or FTIL), FTIL has urged its 63,000 shareholders to stand ...
 Smart Investor4 weeks ago

ED attaches FTIL's mutual funds worth Rs307 crore

FTIL is in crisis following the Rs5,600 crore payment default at its subsidiary National Spot Exchange Ltd (NSEL) in August 2013 affecting 13,000 investors New Delhi: The Enforcement Directorate, Mumbai, has attached Rs306.70 crore worth assets ...
 Livemint.com4 weeks ago FTIL gets ED's attachment order of securities worth Rs 1065 cr  Times of India2 weeks ago ED attaches FTIL's MFs worth Rs 307 cr  The Freepress Journal4 weeks ago

Jignesh Shah Arrest: 5 Things To Know About The NSEL Scam

Jignesh Shah owned National Spot Exchange (NSEL) was promoted by Financial Technologies India Ltd, owned by Jignesh Shah. CBI today arrested promoter of FTIL and commodity promoter of MCX, Jignesh Shah in a case of alleged cheating and suppression of facts in ...
 One India4 weeks ago
DNA India

ED attaches Rs 1,170 crore assets of FTIL in NSEL PMLA case

ction in the Rs 5,600-crore National Spot Exchange Limited (NSEL) money laundering case, the Enforcement Directorate on Friday attached assets worth Rs 1,170 crore of Financial Technologies India Ltd (FTIL). The agency said it has issued a ...
 New Delhi Pioneer2 weeks ago NSEL money laundering case: ED attaches FTIL's assets worth Rs 1,170 crore  DNA India2 weeks ago NSEL PMLA case: ED seizes Rs 1,170 cr assets of FTIL  Millennium Post2 weeks ago NSEL Case: Enforcement Directorate Attaches Rs 1,170 Crore Assets Of FTIL  NDTV2 weeks ago
Times of India

NSEL scam: Ludhiana trader sent to ED custody till Sept 29

MUMBAI: A day after the Enforcement Directorate (ED) arrested director of Ludhiana-based ARK Imports, in the National Spot Exchange Ltd (NSEL) payment default matter, a holiday judge on Saturday remanded him to the custody of the agency till ...
 Times of India3 weeks ago Holiday court sends Kailash Aggrawal to five days' remand n NSEL case  Times of India3 weeks ago

RBI asks govt to appoint regulator for spot exchanges

RBI's concerns have been prompted by the over a petition regarding the NSEL payments scam The Reserve Bank of India has written to the finance ministry to appoint a regulator for spot exchanges, according to two people with direct knowledge of the ...
 Livemint.com3 weeks ago
Financial Express

Never Received Any Money From NSEL Profit: Financial Tech

New Delhi : Embattled Financial Technologies (India) Ltd has told shareholders that it never received any money from National Spot Exchange Ltd'sprofit and also cautioned them against vested interestsspreading rumours about the government order on ...
 NDTV3 weeks ago Never received any money from NSEL's profit: FTIL  Financial Express3 weeks ago

Pro-Kabaddi player Rohit Chillar arrested over wife's suicide

20 minutes ago, India Newzstreet Media The Mumbai police have arrested National Kabaddi champion Rohit Chillar days after his wife Lalita committed suicide. The 27-year-old Lalita Dabas hanged herself at her apartment in West Delhi's Nangloi area ...
 Yahoo! India2 hours ago
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