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About 720 results for "nsel"

NSEL case:Centre requests Maha govt to expedite assets auction
Money Control

NSEL case:Centre requests Maha govt to expedite assets auction

Multiple agencies, including ED and CBI, are probing the matter for fraud to the tune of Rs 5,600 crore by duping investors Business Standard, 5 hours ago

106 images for nsel, 1 day ago, 1 day ago, 5 hours ago, 4 days ago, 4 days ago
APN News, 1 week ago
Financial Express, 1 week ago
Times of India, 1 week ago
DNA India, 4 days ago
Business Standard India, 1 week ago
Money Control

NSEL case: ED calls five FTIL board members for questioning

Those who have been called for interrogation include Chairman, MD and CEO of FTIL in Rs 3,721-cr money trail case
 Business Standard4 days ago No immediate HC relief for Jignesh Shah's company  Money Control1 week ago Jignesh Shah-led firm objects to property attachment by EOW  Rediff.com1 week ago NSEL subsidiary had warned about discrepancies  DNA1 week ago

Will accept punishment if proven to conspired with NSEL: FTIL

Financial Technologies has filed fresh application in the Bombay High Court against Economic Offences Wing (EOW) for attachment of its bank account, reports CNBC-TV18. Hearing in this case is scheduled for July 28.
 Money Control2 days ago NSEL scam: EOW attaches over Rs 7,000 crore assets of FTIL  Nerve5 days ago NSEL scam: FTIL to seek legal remedies after EOW attaches Rs 2000 cr assets  First Post.com1 week ago 63 Moons Tech slips 18%, EOW seizes company assets in NSEL scam  Money Control1 week ago

Govt puts NSEL cases in fast-track court

Finance ministry says EOW has attached 831 properties worth Rs7063 crore under the Maharashtra Protection of Interest of Depositors Act, 1999 Act till now
 DNA4 days ago Govt to set up special court for all NSEL cases  Business Standard5 days ago Independent court may be set up to hear NSEL related cases  Business Line5 days ago Government to set up special court for NSEL cases  Business Standard4 days ago
Business Standard

NSEL issue: HC's final hearing on merger with FTIL after 4 weeks

Once a merger is approved, the entire liability of the Rs 5,600 crore of payments would come on FTIL
 Business Standard4 days ago FTIL-NSEL merger: Govt gets more time to respond to FTIL plea  Business Line1 month ago Govt seeks 6 weeks in NSEL-FTIL merger case  Smart Investor1 month ago

‘Treat NSEL, FTIL as a single entity’

The National Spot Exchange Ltd (NSEL) and Financial Technologies India Ltd (FTIL) must be considered as a single business entity and FTILs objections to the merger are orchestrated, the Centre told the Mumbai High Court, as the government attempts to push ...
 The Hindu1 week ago FTIL is now 63 moons technologies  Hindu Business Line2 months ago

Sebi likely to order forensic audit of brokers linked to NSEL scam

Regulator will continue probe though an initial investigation into role of brokers did not find too many violations The Securities and Exchange Board of India (Sebi) is likely to order a forensic audit of brokers linked to the National Spot Exchange ...
 Livemint.com2 weeks ago Forensic audit of brokers linked to NSEL scam?  MSN India2 weeks ago

68 NSEL scam accused to appear before PMLA court on 18 July

Jignesh Shah, who is one of the accused in the scam, was supposed to appear before the court on Thursday but got exemption on medical grounds Mumbai: A special court on money laundering on Thursday offered some respite to the 68 accused in the ...
 Livemint.com3 weeks ago Court summons Shah, 67 others in NSEL case  Business Standard3 weeks ago PMLA court summons Jignesh Shah, 67 others in NSEL case  Business Standard3 weeks ago
India Today

NSEL case gathers steam; ED arrests Jignesh Shah

Jignesh Shah, the founder of Financial Technologies India (FTIL), who has been battling with several government arms in the past few years, has now been arrested by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act for ...
 Smart Investor2 weeks ago The rise and fall of Jignesh Shah  Business Standard2 weeks ago NSEL scam: ED director meets investors, chalks out strategy against Jignesh & Company  India Today1 month ago Reserve Bank feels NSEL case heat  Business Standard1 month ago
Business Standard India

NSEL accused get summons for July 18

The trial court has told the 68 named in the Enforcement Directorate (ED) chargesheet on the National Spot Exchange (NSEL) payments default case to be present before it on July 18. On Thursday, the counsel for most of those summoned asked for ...
 Business Standard India3 weeks ago NSEL Brokers In Probe Net  Businessworld India2 months ago
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