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About 815 results for "national spot exchange ltd"

Jignesh Shah-led firm objects to property attachment by EOW

NSEL Scam: Jignesh Shah Remanded in ED Custody Till July 18

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

38 images for national spot exchange ltd, 1 week ago
Indian Express, 4 months ago
Indian Express, 1 week ago, 2 weeks ago
Indian Express, 4 weeks ago, 3 months ago
Financial Express, 2 weeks ago
Daily Nation, 3 weeks ago
VC Circle, 3 weeks ago
Business Standard India, 4 months ago

National Spot Exchange Limited scam: ED to widen probe, fresh attachments

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 Times4 weeks ago ED to widen its probe, fresh attachments over NSEL scam  New Delhi Pioneer3 weeks ago NSEL scam: ED to widen probe, fresh attachments  Press Trust of India4 weeks ago Enforcement Director to widen probe, fresh attachments  Financial Express4 weeks ago

NSEL scam: Centre directs speedy auction of attached properties [Mint, New Delhi]

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 ...
 Bloomberg1 month ago NSEL scam: Maharashtra asked to expedite auction of attached assets  5 Dariya News - English1 month ago

Forensic audit of brokers linked to NSEL scam?

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 US1 week ago Sebi likely to order forensic audit of brokers linked to NSEL scam  Livemint.com1 week ago Brokerages face Sebi fire in NSEL scam  Rediff.com1 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 month ago

Hong Kong proposes changes to stock market listing regime

(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 ... month ago "Hong Kong Regulatory Update - June 2016"  JD Supra3 weeks ago

TIFFA EDI Aims To Become the Leader in Logistics Electronic Transaction Provider Using SAS Visual

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.com1 month ago

FTIL’s immovable assets attached

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 Line1 week ago

FTIL shares plunge over 8% on Jignesh Shah's arrest

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 Express2 weeks ago Financial Technologies Shares Slump After Jignesh Shah's Arrest  NDTV2 weeks ago FTIL plunges to 52-week low as EOW seizes assets  Sify1 week ago Stocks in focus: FTIL, ONGC, Oil India, IOC, BHEL, Kwality  Hindu Business Line2 weeks ago

3 Major Retail Trends in ASEAN Investors Should Know

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 Fool1 week ago
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