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About 822 results for "national spot exchange ltd"

NSEL Scam: Court Grants Bail to Three Brokers

A special court today granted bail to three brokers arrested in connection with the Rs 5,600 crore National Spot Exchange Ltd (NSEL) case. Managing Director of Anand Rathi Commodities Amit Rathi, India InfoLine Commodities Vice-President Chintan ... Outlook India, 4 days ago
Three get bail in NSEL case Times of India, 3 days ago
NSEL Scam : Three arrested brokers get bail Smart Investor, 4 days ago
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5 images for national spot exchange ltd

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Modesto Bee, 2 months ago
Business Today India, 1 month ago
Chicago Daily Herald, 2 months ago
Livemint.com

NSEL Says Brokers Hiding Client Details

Mumbai : The crippled National Spot Exchange Ltd (NSEL) on Wednesday accused the brokers of not providing investor details, and said going by the number of details it got so far the total number of investors who have claimed to have lost money ...
 NDTV Profit1 week ago NSEL questions validity of 13,000 'investors'  Business Standard India1 week ago NSEL gave investors' data to FMC in August [Mint, New Delhi]  BusinessWeek1 week ago NSEL gave investors data to FMC in August  Livemint.com1 week ago

High court order sets stage for NSEL-FTIL merger

The government may soon pass a final order on the merger of the National Spot Exchange Ltd (NSEL) with its parent company Financial Technologies Ltd (FTIL) for effective recovery of money lost by investors in the Rs 5,600 crore NSEL scam.
 DNA2 weeks ago Supporters, opponents square off over proposed NSEL-FTIL merger [Mint, New Delhi]  Bloomberg1 week ago Bombay HC vacates status quo order on FTIL-NSEL merger  Business Standard1 month ago

Top officials of broking firms held in NSEL scam

In a first of arrests involving broking firms in the Rs 5,600 crore National Spot Exchange Ltd (NSEL) scam, the Economic Offences Wing (EOW) has apprehended three top brokers Chintan Modi, vice-president, IndiaInfoLine, C.P. Krishnan, director, Geojit ...
 Asian Age3 weeks ago Gujarat HC refuses to intervene in NSEL's mutli-crore scam  Times of India1 month ago

NSEL asks MCA to probe authenticity of 13,000 people

The National Spot Exchange Ltd (NSEL) has requested the ministry of company affairs (MCA) to investigate the genuineness of the 13,000 persons to whom NSEL in good faith, had extended relief of Rs 179 crore. The money was given to brokers for distribution ...
 Asian Age2 weeks ago
Livemint.com

NSEL seeks proof of dues disbursement

Photo: Abhijit Bhatlekar/Mint Mumbai: The National Spot Exchange Ltd (NSEL) has asked member-brokers to provide proof of disbursement made to clients who had dues of less than Rs. 10 lakh each. In August, Financial Technologies India Ltd (FTIL), ...
 Livemint.com2 weeks ago

NSEL seeks proof of disbursement from members

The scam hit National Spot Exchange Ltd has urged its members to provide details / documentation on the proof of disbursement and know-your-client (KYC) forms of their respecting trading clients to whom Rs 179 crore special payout was made. The ...
 Business Standard India2 weeks ago
Livemint.com

General Budget 2015: Commodity regulator FMC to be merged with Sebi, says FM

After emergence of a major crisis at National Spot Exchange Ltd (NSEL), the Forward Markets Commission (FMC) was last year moved to the Finance Ministry. Presenting his maiden full-fledged Budget today, Finance Minister Arun Jaitley said the government would ...
 Jagran Post3 weeks ago Commodity regulator FMC to be merged with Sebi: Jaitley  Business Standard3 weeks ago More power for Sebi is good; but some checks are needed  Livemint.com3 weeks ago Government wants to merge FMC and SEBI  DNA India3 weeks ago
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NSEL scam: Brokers decline responsibility for default

In response to the settlement offer made in the National Spot Exchange (NSEL) payments default case by its parent entity, Financial Technologies (India) Ltd, wherein brokers are supposed to contribute Rs 500 crore to the investors, three broker ...
 Business Standard India1 week ago
Livemint.com

NSEL Scam: Top Commodity Brokerages' Officials Held

Mumbai : Cracking down on commodity brokerages for their alleged role in the Rs 5,600-crore scam at National Spot Exchange Ltd (NSEL), Mumbai Police on Tuesday arrested three top executives of leading broking houses. The arrested executives are ...
 NDTV3 weeks ago Mumbai EOW arrests three brokers in the NSEL cheating case  Times of India3 weeks ago IIFL : 3 commodity brokers held in NSEL scam in Mumbai  4 Traders3 weeks ago 3 commodity brokers held in NSEL scam in Mumbai  Times of India3 weeks ago
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