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About 208 results for "nsel"

Bombay HC extends stay on FTIL-NSEL merger until 15 June
Livemint.com

Bombay HC extends stay on FTIL-NSEL merger until 15 June

The hearing was postponed as central government needs time to examine and file an appropriate reply on the submission filed by FTIL in the court Mumbai: The Bombay high court on Monday extended a stay on the merger of Financial Technologies India ... Livemint.com, 7 hours ago
NSEL-FTIL merger: next hearing on June 15 Business Line, 11 hours ago
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Money Control

NSEL scam: SEBI asked to examine defaulting brokers, says Jaitley

The Centre has directed market regulator SEBI to "examine" and "take necessary action" against defaulting brokers in the Rs 5,574 crore-NSEL scam, Parliament was informed on Friday. Besides the Corporate Affairs Ministry, the Economic Offences Wing (EOW) of ...
 Business Line1 day ago Sebi to act against defaulting brokers in NSEL scam  Business Standard3 days ago NSEL scam: Sebi to act against defaulting brokers  ZeeNews.com2 days ago
DNA

From the Viewsroom: Who’s to blame?

Brokers are not the only group responsible for the NSEL fiasco May 1, 2016: There is an interesting twist in the NSEL saga now. Arun Jaitley, in a written reply to a Lok Sabha question, has said that SEBI will examine and take necessary action against ...
 Business Line1 day ago Sebi begins probe against five NSEL brokers  DNA2 weeks ago Sebi begins audit of NSEL brokers  Livemint.com2 weeks ago Sebi begins audit of NSEL brokers [Mint, New Delhi]  Bloomberg2 weeks ago
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Livemint.com

EOW has attached defaulters' assets worth Rs 5,000 crore: NSEL

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 Business Standard1 week ago NSEL says EOW attached defaulters' assets worth Rs 5,000 cr  Business Standard1 week ago EOW attached defaulters assets worth Rs5,000 crore: NSEL  Livemint.com1 week ago NSEL (DCM35) - NSEL says EOW attached defaulters' assets worth Rs 5,000 cr  Namibia Press Agency1 week ago
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NSEL scam:Sebi starts probing brokers for mis-selling products

New Delhi, Apr 19 () Market regulator Sebi has launched a probe against some brokers for alleged mis-selling of products with promise of assured returns in connection with the Rs 5,600-crore NSEL payment fiasco. Details are being sought from five ...
 Times of India1 week ago NSEL scam: Sebi starts probing brokers for mis-selling products  Economic Times1 week ago
Times of India

NSEL scam: Whiff of black money

NEW DELHI: As a multi-agency probe continues in the Rs 5,600-crore NSEL payment fiasco, investigators have come across fresh evidence suggesting routing of black money by sister concerns and associates of various brokers who had traded on the ...
 Times of India3 weeks ago NSEL scam: Suspicion mounts on brokers routing black money  Times of India3 weeks ago
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Livemint.com

After NSEL, it's start-up dreams for Jignesh Shah

Technology MintAsia Magazines Mumbai, March 18 -- Jignesh Shah, the founder of Financial Technologies (India) Ltd (FTIL) and main accused in a commodity exchange fraud, is attempting to build two new technology platforms to offer incubation and ...
 HT Syndication1 month ago SC sets aside HC order that allowed partial FTIL asset transfer  Livemint.com2 weeks ago SC sets aside HC order on Financial Technologies assets  Financial Express1 week ago

NSEL case: HC panel calls for audit of investor claims

Committee directs auditing of books of accounts, bank accounts and I-T returns of investors, besides NSEL's documents A Bombay high court committee set up to refund investors of the National Spot Exchange Ltd (NSEL) has ordered an audit of the ...
 Livemint.com4 weeks ago
India Infoline

Restrain FTIL from funding startups: petition

NSEL scam threatens to affect new venture The Rs. 5,600-crore settlement scam at the National Spot Exchange Ltd (NSEL), which forced Financial Technologies India Ltd (FTIL) to sell its stake in its equity, commodity and power exchanges, now ...
 The Hindu21 hours ago Govt seeks to restrain FTIL from selling assets  Times of India1 month ago NSEL saga...Govt to restrain FTIL from selling assets  India Infoline1 month ago Govt moves SC to restrain FTIL from selling assets  The Freepress Journal1 month ago
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Business Standard

Go-ahead for NSEL merger

The government today ordered the merger of crisis-hit National Spot Exchange Ltd (NSEL) with its parent Financial Technologies, confirming its draft order issued nearly one-and-a-half years ago. This is the first case of the government ordering merger of two ...
 The Telegraph2 months ago FTIL disappointed with NSEL merger order;to challenge in court  Business Standard2 months ago Govt approves NSEL-FTIL merger  Money Control2 months ago Govt orders merger of NSEL with Financial Technologies  Business Standard2 months ago
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