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About 22 results for "nsel"

Centre clears prosecution of ex-CMD of PEC in NSEL case

The Centre has accorded sanction for the prosecution of former chairman cum managing director (CMD) of Project and Equipment Corporation (PEC) A K Mirchandani in the National Spot Exchange Limited scam case. DNA, 4 days ago

23 images for nsel

Money Control, 1 month ago
Money Control, 1 month ago
Money Control, 2 months ago
Money Control, 3 months ago
Money Control, 3 months ago
Money Control, 3 months ago
India Today, 4 months ago
Dotemirates.com, 6 months ago
livemint.com, 6 months ago
Money Control, 6 months ago

Mahindra defence arm to probe Rs 5,600-crore NSEL payment crisis

EoW picks Mahindra SSG as digital forensic auditor from a panel of six
 Business Standard2 weeks ago

Sebi issues fresh showcause notice to brokers in NSEL case

Markets regulator Sebi today said it has issued fresh notices to some brokers for their alleged involvement in the Rs 5,600 crore NSEL scam and a final decision in this regard will "take some months". The Securities and Exchange Board of India (Sebi) is ...
 Business Standard1 month ago Sebi issues final show-cause notice in NSEL scam case to five big brokers  Business Standard1 month ago NSEL scam: Sebi audit finds lapses at 5 brokers  Business Standard1 month ago
Money Control

CBI cracks role of nine shell companies in NSEL scam

CBI to share its findings with agencies like SFIO, Income Tax and Enforcement Directorate
 Business Standard1 month ago CBI nails 9 shell companies in NSEL scam  Business Standard1 month ago CBI nails role of nine shell companies in NSEL scam  Business Standard1 month ago
Money Control

NSEL investors get SFIO mail

The Serious Fraud Investigation Office (SFIO) has sent a detailed set of questionnaire to all the 1,300 investors in the National Spot Exchange (NSEL) as part of its investigation into the Rs 5,600-crore scam in the commodity exchange. In the six-page ...
 The Financial Chronicle1 month ago SFIO sends 6-page questionnaire to NSEL investors, intensifies probe against brokers  Money Control1 month ago
Money Control

NSEL scam: SFIO writes to NSEL investors seeking details

CNBC-TV18 learns from sources privy to the matter that SFIO has sought information from investors and active trading entities on various aspects of transactions through an exhaustive list of questions.
 Money Control2 months ago NSEL case: SFIO seeks details from trading clients  DNA2 months ago

Slew of reforms on the cards as Sebi board meets tomorrow

Regulator Sebi's board will meet tomorrow to discuss the actions taken so far against brokers allegedly involved in the Rs 5,600 crore NSEL scam along with the status of the ongoing probe into the NSE co-location issue.
 DNA2 days ago

CBI unearths 393 shell companies used to divert Rs 2900 crore

A complex web of 393 shell companies used for allegedly diverting funds unscrupulously to the tune of Rs 2900 crore has been unearthed by the CBI during its probe into such cases over the last three years. CBI sources said the shell companies were allegedly ...
 Deccan Herald1 month ago CBI unearths 339 shell companies used to divert Rs 2,900 crore  Rediff.com1 month ago

Disequilibrium: No time for a bummer

When an unstoppable force meets an immovable object, it obviously makes a loud noise. More so because at the end, it is very much like gravity and all that is required is a push to alter the axis. The news, coming out of the somnolent Sebi over the last few ...
 The Financial Chronicle2 months ago

Guj HC dismisses NK Proteins' plea against Maha govt order

The Gujarat High Court today dismissed a set of petitions filed by the edible oil company NK Proteins against Maharashtra government's order to attach its properties in the National Spot Exchange Limited case. The division bench of Chief Justice R Subhash ...
 Business Standard2 months ago
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