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About 493 results for "nsel"

NSEL Scam: Cops get custody of 3 executives
Mumbai Mirror

NSEL Scam: Cops get custody of 3 executives

A court on Wednesday remanded three executives arrested in the multi-crore payment scam at the National Spot Exchange Limited (NSEL) in police custody. Amit Rathi, managing director of Anand Rathi Commodities; Chintan Modi, vice-president of India ... Mumbai Mirror, 1 day ago
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35 images for nsel

Manorama Online, 2 days ago
Mumbai Mirror, 1 day ago
Business Standard, 3 days ago
Mumbai Mirror, 2 days ago
Money Today, 3 days ago
Moneycontrol.com, 3 days ago
Livemint.com, 2 days ago
CommodityOnline, 1 day ago
Livemint.com, 1 week ago
CommodityOnline, 2 days ago
Mid Day

NSEL receives claim for only ₹550 cr from 1,938 investors

Only 1,938 investors of National Spot Exchange have registered for claiming dues amounting to ₹550 crore. February 25 was the last date for registering with the exchange according to a court order. The final number is much lower than the earlier ...
 Hindu Business Line1 day ago Of the 13,000 hit by NSEL scam, only 20 made claims for less than Rs 20 crore  Economic Times1 week ago Mumbai: NSEL scam investors will soon be refunded  Mid Day3 weeks ago
CommodityOnline

NSEL: Anand Rathi IIFL say arrest of key officials unfortunate

An official release from Anand Rathi says the Bombay High court had granted them an order directing no arrest of officials till March 4, 2015, if not already arrested. 04 Mar 2015 MUMBAI(Commodity Online): In a follow up to the string of ...
 CommodityOnline2 days ago NSEL scam: Kochi-based Geojit Comtrade director held  Manorama Online2 days ago NSEL Scam: India Infoline, Anand Rathi, Geojit Brokers Arrested  Businessworld India2 days ago NSEL:Arrest of brokers gives a new dimension to the scam  CommodityOnline3 days ago
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Mumbai Mirror

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 Age2 days ago NSEL scam: Three top officials of leading broking firms arrested  Mumbai Mirror2 days ago Gujarat HC refuses to intervene in NSEL's mutli-crore scam  Times of India1 week ago
CommodityOnline

NSEL Scam: Amit Rathi among three brokers arrested by EOW

According to reports, those arrested by the EOW, include, Amit Rathi, Chintan Modi of IIFL and CP Krishnan from Geojit Comtrade The Economic Offences Wing (EOW) of Mumbai police, which is probing the Rs5,600 crore National Spot Exchange Ltd (NSEL) ...
 Money Life3 days ago NSEL scam: EOW arrests three leading brokers  CommodityOnline3 days ago
Livemint.com

FTIL Asks Shareholders to Oppose 'Forced' NSEL Merger

What goes on behind the tall walls of India's mushrooming gated residential complexes... Anti-Semitism? Don't Think So Outrages in Paris and Copenhagen have nothing to do with anti-Semitism. Inside Story Of Modi's Suit Sale Celebrities can raise stakes to ...
 Outlook1 week ago Financial Tech shareholders form body to oppose merger with NSEL  Hindu Business Line1 week ago FTIL appeals to shareholders to oppose NSEL merger draft order  Livemint.com1 week ago FinTech asks shareholders to oppose 'forced' NSEL merger  The Echo Of India1 week ago
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'India Infoline acted only as a broker on NSEL platform'

India Infoline Commodities Ltd in a press statement on the arrest of its official in the NSE case said: "We have been reported of an arrest a senior official of our commodities broking subsidiary -- India Infoline Commodities Ltd by the EOW, Mumbai ...
 Hindu Business Line2 days ago IIFL : NSEL case: Clarification from India Infoline Commodities Limited  4 Traders2 days ago NSEL case: Clarification from India Infoline Commodities Limited  Noodls2 days ago India Infoline stock takes a beating  Hindu Business Line2 days ago

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 ...
 NDTV2 days ago
Business Standard

EOW arrest three top brokers in NSEL scam

Jignesh Shah Its now turn of brokers of NSEL, a spot exchange promoted by the Financial Technologies to go behind bars in the Rs.5600 default scam. Today the Economic Offences Wing (EOW) of Mumbai Police has arrested three senior directors of ...
 Business Standard India3 days ago
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Money Control

FTIL refrained from using company funds by EOW

FTIL will also have to earmark Rs 84 crore on account of royalty fee received from NSEL
 Money Control3 days ago FTIL Posts Rs 5 Crore Loss During December Quarter  NDTV Profit3 weeks ago FTIL posts Rs 4.86 cr loss during Dec quarter  Business Standard India4 weeks ago FTIL posts Rs 4.86 crore loss during December quarter  Economic Times4 weeks ago
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