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About 871 results for "national spot exchange ltd"

NSEL defaulters: court sets up authority to liquidate assets

Crisis brewing in commodity markets?

Posted by Equitymaster Rs 5,600 cr scam that engulfed National Spot Exchange Ltd (NSEL) is still running fresh in our minds. This was followed by an audit agency scrutiny that figured out several non-genuine transactions in the books of Multi Commodity ..., 1 day ago
What's commodities exchange? The Hindu, 6 days ago

42 images for national spot exchange ltd, 1 week ago, 1 month ago
Money Today, 1 month ago
Money Control, 1 month ago, 1 month ago
Financial Express, 6 months ago
Times of India, 2 months ago, 3 weeks ago
Financial Express, 1 month ago
Financial Express, 1 month ago

E Gold: National Spot Exchange makes final payout of Rs 14 67 cr

The Exchange started the process of redemption of e-Series from April 12, 2014 beginning with the rematerialization of e-Series. More than 85 kg of e-Gold was rematerialized and delivered to unit holders out of 617.50.. 26 Jun 2014 MUMBAI ...
 CommodityOnline1 month ago NSEL puts Mohan India's Rs. 700-cr assets on the block  Smart Investor1 week ago NSEL completes financial closure of e-series gold contracts  Livemint.com1 month ago NSEL urges banks not to extend credit to defaulters  Smart Investor1 month ago

Show-cause notice issued to NSEL on exemptions

The Finance Ministry has issued a show-cause notice to the National Spot Exchange Ltd (NSEL), which is engulfed in a Rs.5,600 crore payment crisis, asking why exemptions granted to it in 2007 should not be withdrawn. This is the second such notice to the spot ...
 The Hindu1 month ago Finmin issues show-cause notice to NSEL on exemptions  Rediff.com1 month ago Finance Ministry issues show-cause notice to NSEL on exemptions  Business Line1 month ago
Business Standard

Bombay High Court grants bail to former CEO NSEL Anjani Sinha

The Bombay High Court today granted bail to three accused, including former Chief Executive Officer of National Spot Exchange Ltd Anjani Sinha, in the Rs 5,600-crore payment scam involving the Jignesh Shah-promoted exchange. MUMBAI: Anjani Sinha, the former ...
 Economic Times2 months ago Bombay HC grants bail to Ex-CEO NSEL Anjani Sinha  Economic Times2 months ago Former NSEL CEO, Two Others Get Bail in Scam  Outlook2 months ago Anjani Sinha, two others granted bail in NSEL scam  Business Standard2 months ago

Crime and punishment

Nine months after the National Spot Exchange Ltd. (NSEL) scam surfaced, the law has finally caught up with Jignesh Shah, its former director and promoter. He was arrested by the Economic Offences Wing of the Mumbai police on Thursday after he was evasive and ...
 The Hindu2 months ago Jignesh Shah said he is a 'victim', say investigators  Business Standard2 months ago

NSEL fiasco hits MCX-SX hard

The MCX Stock Exchange (MCX-SX), slipped into deep losses during FY 14 as the settlement crisis at the National Spot Exchange Ltd eroded members confidence, which led to sharp decline in trading volumes. The MCX-SX reported a net loss of Rs 154 ...
 Deccan Chronicle1 month ago MCX-SX eyes funds, new name in break with past  Livemint.com1 day ago G.K. Pillai quits as MCX-SX Chairman  The Hindu1 week ago
Financial Express

Investor claims NSEL got bogus profit of Rs 6 crore from a defaulter

Jignesh Shah is accused in the Rs 5,600 crore payment crisis at National Spot Exchange. Summary Pankaj Shroff, submitted a copy of the purported mail while opposing the bail applications of Jignesh Shah. An investor today told a ...
 Financial Express1 month ago Jignesh's bail plea rejected  Smart Investor1 month ago SAT extends deadline to implement Sebi's FTIL order till 26 June  Livemint.com1 month ago Jignesh Shah bail verdict today  Business Standard1 week ago

Financial Tech Appoints Sharp & Tannan as Auditors

New Delhi : Following the exit of Deloitte as auditors in the aftermath of the National Spot Exchange crisis, Financial Technologies India Ltd (FTIL) on Wednesday said it has appointed Sharp & Tannan Associates as its auditors with immediate ...
 NDTV Profit1 month ago FTIL appoints Sharp and Tannan Associates as auditors  Business Standard India1 month ago

Those who took the plunge when others were fearful

Related to : Multi Commodity Exchange of India Ltd,Financial Technologies (India) Ltd Multi Commodity Exchange of India Ltd BSE 28 Jul 14 | 12:00 AM 816.90 -14.8 (-1.78%) NSE 28 Jul 14 | 12:00 AM 815.70 -17.2 (-2.07%) On July 31 ...
 Smart Investor4 hours ago A vote of confidence  Hindu Business Line6 days ago FTIL sells 15 per cent stake in MCX  The Hindu1 week ago FTIL to sell 15% MCX stake to Kotak Mahindra Bank for Rs459 crore  Domain-B1 week ago
Financial Express

Kotak Mahindra to buy 15% in MCX from FTIL

Kotak Mahindra Bank Ltd has entered into a share purchase agreement to acquire 15 per cent stake in Multi Commodity Exchange of India Ltd, from Financial Technologies (India) Ltd., for Rs 459 crore ($76.2 million), as per a stock market disclosure. ...
 VC Circle1 week ago MCX shares gain after Kotak Mahindra Bank agrees to buy stake  Financial Express1 week ago Kotak to buy 15% stake in MCX for Rs 459 cr  Smart Investor1 week ago MCX shares soar 8% after Kotak stake buy  Smart Investor1 week ago
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