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About 813 results for "national spot exchange ltd"

Jignesh Shah in police net for cheating, conspiring
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 Mirror, 1 week ago
MCX valuations ignore ground realities Livemint.com, 4 hours ago
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47 images for national spot exchange ltd

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Mumbai Mirror, 1 week ago
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Business Standard India, 1 month ago
Daily Nation, 2 weeks ago
Livemint.com, 6 days ago
Business Line, 1 week ago
Huffington Post UK, 2 weeks 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 Investor1 week ago
Rediff.com

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 India1 week ago Jignesh Shah-led firm objects to property attachment by EOW  Rediff.com2 months ago NSEL scam: FTIL founder Jignesh Shah remanded in ED custody till July 18  DNA2 months ago NSEL scam: Jignesh Shah remanded in ED custody till July 18  Rediff.com2 months ago
Livemint.com

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.com6 days ago ED attaches FTIL's MFs worth Rs 307 cr  The Freepress Journal6 days ago
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Business Standard India

ED summons India Infoline director in NSEL case

Email this Print After National Spot Exchange Ltd (NSEL) and its promoter, Financial Technologies (India), the Enforcement Directorate has intensified investigations of brokers whose names were mentioned in the interim report from a high court ...
 Smart Investor1 month ago ED summons Nirmal Jain in NSEL money laundering case  Smart Investor1 month ago NSEL case: ED summons India Infoline director under PMLA  Business Standard India1 month ago
Bar & Bench

#Debriefed: NSEL's tryst with the Judiciary

this year, it was reported that the a special court would be set up to hear all cases relating to the National Spot Exchange Limited (NSEL). The same news report also stated that Economic Affairs Secretary, Shaktikanta Das, held a review of the ...
 Bar & Bench1 month ago Independent court may be set up to hear NSEL cases  Business Line2 months 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 days ago Holiday court sends Kailash Aggrawal to five days' remand n NSEL case  Times of India4 days ago
Livemint.com

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 days ago

IIFL Holdings reply to clarification sought by the exchange

Industry: Banks & Finance Company IIFL Holdings Ltd The Exchange had sought clarification from IIFL Holdings with respect to news article appearing on moneycontrol on August 23, 2016 titled IIFL board to consider issue of Rs 390 crore ...
 Finalaya.com1 month 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 days ago Never received any money from NSEL's profit: FTIL  Financial Express3 days ago
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