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About 106 results for "nsel"

NSEL case: SFIO probing FTIL, 18 associate co...

EXCLUSIVE: SFIO serves notices to brokers in NSEL scam

The Serious fraud Investigation office (SFIO) has shot off notices to all broking firms whose clients traded in commodity pair contracts on the National Spot Exchange. The brokers have been asked to furnish their books of accounts, a source told Moneycontrol. Money Control, 1 week ago
NSEL case: SFIO probing FTIL, 18 associate cos Money Control, 1 month ago
Sebi showcause notice to 5 brokers in NSEL scam Business Standard, 1 month ago

83 images for nsel, 1 month ago, 1 month ago
Money Control, 1 month ago, 1 month ago
Outlook India, 1 month ago
Millennium Post, 1 month ago
DNA, 2 months ago, 2 months ago, 3 months ago, 3 months ago

Bombay HC hears arguments against NSEL merger order

Counsel for the scam-hit National Spot Exchange (NSEL) offered arguments at the high court here against the central government order that it be merged with parent entity Financial Technologies (FTIL, since as renamed '63 moons technologies'). ...
 Smart Investor1 month ago Bombay HC defers FTIL-NSEL merger case to 20 December  Livemint.com1 month ago FTIL questions forced merger with NSEL  Times of India1 month ago Court adjourns NSEL-FTIL merger case to today  Business Line1 month ago

NSEL cheating case: No takers for Rs 280cr Delhi plot, accused offers to bring in buyers

MUMBAI: No buyer turned up to bid for a Rs 280-crore open Delhi plot that belongs to Mohan India Pvt Ltd, an accused in National Spot Exchange Limited (NSEL) cheating case, and which has been attached. Interestingly, Mohan India Pvt Ltd has now ...
 Times of India3 weeks ago

NSE cautions members against defaulting entities in NSEL scam

The National Stock Exchange (NSE) today cautioned its trading members against dealing with defaulting brokers of the nearly Rs 5,600 crore NSEL scam. The payment and settlement crisis at the National Spot Exchange Ltd (NSEL) came to light in late ...
 Business Standard3 weeks ago

None of NSEL investors given ‘clean chit’ by I-T Dept: Meghwal

The Income-Tax Department has not given clean chit to any of the NSEL investors as regards sources of their investment funds in crisis-ridden National Spot Exchange Limited (NSEL). This was stated by Arjun Ram Meghwal, Minister of State for Finance in a ...
 Business Line3 weeks ago
Millennium Post

EOW arrests 31 accused in NSEL scam

New Delhi, Nov 29 (PTI) The economic offences wing (EOW) of Mumbai Police has arrested 31 accused, including defaulting borrowers and brokers, in the Rs 5,600 crore NSEL scam, the Centre informed Parliament today. Capital markets regulator SEBI has ...
 Press Trust of India1 month ago Economic Offences Wing arrests 31 accused in NSEL scam  Economic Times1 month ago Mumbai's Economic Offences Wing gets additional DCP to probe NSEL scam  Hindustan Times1 month ago

Ministry of Corporate Affairs Takes Actions against NSEL, FTIL

New Delhi (ABC Live): Ministry of Corporate Affairs has taken following actions against NSEL and its promoters and the defaulting companies under various provisions of the Companies Act, 1956: (i) Ordered inspection under section 209A of the ...
 ABCLive.in1 month ago Action against defaulting companies under various provisions of the Companies Act, 1956 > New Delhi, December 19, 2016: Ministr  The SME Times1 month ago

Fadnavis, Meghwal review progress in NSEL scam probe

Maharashtra Chief MinisterDevendra Fadnavis and Union Minister of State for FinanceArjun Ram Meghwal today reviewed the progress made by multipleagencies in the NSEL scam at a meeting here.
 Money Control2 months ago Devendra Fadnavis, Arjun Ram Meghwal review progress in NSEL scam probe  Financial Express2 months ago

MMTC suspends Director (Marketing) Anand Trivedi

Government-run MMTC Ltd has suspended Director (Marketing) Anand Trivedi, whose name had allegedly cropped up in the NSEL scam. "In terms of communication received from the Department of Commerce, Ministry of Commerce and Industry, Anand ...
 Business Standard1 month ago MMTC suspends Director (Finance) M G Gupta  Business Standard2 months ago

NSEL scam: Maharashtra forms task force to review probe

The task force will meet every fortnight in the first three months and later every month
 Business Standard1 month ago
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