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About 1022 results for "nsel"

NSEL Investors move SC against Jignesh Shah bail order
Business Standard

NSEL Investors move SC against Jignesh Shah bail order

investors of National Spot Exchange (NSEL) have moved a special leave petition (SLP) in the Supreme Court challenging a Bombay High Court order granting bail to promoter Jignesh Shah. The SLP filed with the apex court last week is in the process of being ... Business Standard, 1 week ago
Financial Express

NSEL investors want EOW to attach all assets of FTIL and name it as accused

The NSEL Investors Action Group has written to the Commissioner of Mumbai Police asking the Economic Offences Wing (EOW) to attach all of Financial Technologies (FTIL) assets under the Maharashtra Protection of Interest of Depositors (MPID) Act. ...
 Financial Express2 weeks ago NSEL investors ask police to attach FTIL assets  Livemint.com2 weeks ago Investors' money will be returned in the NSEL case: EOW  Times of India1 month ago

Crime branch traces man who created NSEL-related page on Facebook

Crime branch traces man who created NSEL-related page on Facebook Wednesday, 8 October 2014 - 6:15am IST | Agency: DNA Divyesh Nair Mumbai crime branch on Monday traced a 53-year-old man from Haji Ali who had created a Facebook page 'NSEL Investor's Forum', ...
 DNA1 week ago
Business Standard

dna exclusive: Case against NSEL investors for 'offensive posts' on FB page

dna exclusive: Case against NSEL investors for 'offensive posts' on FB page Friday, 12 September 2014 - 7:15am IST | Agency: DNA Divyesh Nair In a double whammy for hundreds of investors who have already lost crores in the National Spot Exchange Limited ...
 DNA1 month ago Jignesh Shah held in Rs 56 bn NSEL scam  MyIris1 month ago FTIL chairman Jignesh Shah arrested in NSEL scam  MyIris1 month ago NSEL scam: Economic Offences Wing to question more than 10 brokers  Economic Times1 month ago
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Money Control

FMC rebuts NSEL for misinformation

The Forward Markets Commission has reacted strongly to the press release issued by the scam-ridden National Spot Exchange last week. Rebutting the exchange on the recovery claim of ₹540 crore, including ₹179.25 crore raised from the promoter ...
 Hindu Business Line1 month ago No mandate to take recovery measures on behalf of NSEL: FMC  Financial Express1 month ago NSEL says default recovery on track; FMC can speed it up  Money Control1 month ago NSEL rejects slow recovery charge,says FMC can enhance process  ZeeNews.com1 month ago
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Financial Express

Merge NSEL with FTIL: Forward Markets Commission

To ensure that FTIL takes responsibility to resolve the payment crisis at National Spot Exchange Ltd (NSEL) at the earliest, Forward Markets Commission (FMC) has also suggested the government to consider taking over the management of Financial ...
 Asian Age1 month ago Commodity Market Regulator Seeks NSEL-FTIL Merger  NDTV Profit1 month ago FMC tells govt to merge NSEL with Financial Technologies  Smart Investor1 month ago NSEL lacks credibility, merge it with Financial Technologies: FMC to govt  Financial Express1 month ago
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Rediff.com

FTIL rules out merger of NSEL

Trouble-ridden Financial Technologies has ruled out the possibility of merging its subsidiary scam-tainted NSEL with itself as suggested by the Forward Markets Commission. The suggestion by FMC will irreparably prejudice and harm FTIL and over ...
 Hindu Business Line1 month ago Financial Technologies India Ltd opposes merger of National Spot Exchange Ltd with itself  Economic Times1 month ago Financial Technologies not keen to merge with NSEL  Rediff.com1 month ago FTIL opposes merger of NSEL with itself  Business Standard1 month ago
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Business Standard India

Recovery process gathers momentum at NSEL

The Maharashtra Protection of Investors Deposits (MPID court) has given orders to the competent authority to sell Metkore Alloys's ferro chrome stocks worth Rs 95.08 crore and deposit the sale of the properties to the escrow account. Metkore ...
 Business Standard India2 weeks ago NSEL claims faster recovery of dues from defaulters  CommodityOnline2 weeks ago Recovery process starts in NSEL  Business Standard India2 weeks ago
Financial Express

In NSEL row, MPID court orders Metkore to sell Ferro Chrome stocks in two months

Summary The NSEL-scam recovery steps got a shot in the arm with... The NSEL-scam recovery steps got a shot in the arm with the Maharashtra Protection of Investors Deposit (MPID) court directing the sale of Rs 95 crore worth of Ferro ...
 Financial Express2 weeks ago NSEL case: Investor protection court orders sale of seized assets  Hindu Business Line2 weeks ago Scam recovery: Sell NSEL defaulter Metkore's stocks in 2 months, says MPID  Financial Express2 weeks ago
Livemint.com

NSEL scam: Bizman alleges massive sugar fraud worth Rs 23 cr

12:01 am Western Delhi : A sugar fraud case of Rs 23 crore has been observed on the complaint of a private company director. He has accused that the police has shown reluctance in arresting the accused of the scam. Company Model Town Class One ...
 The Freepress Journal6 days ago NSEL scam: Enforcement Directorate attaches properties of Lotus Refineries  Financial Express1 month ago NSEL scam: ED attaches properties of Lotus Refineries  Press Trust of India1 month ago ED attaches Rs 18.1 cr assets of defaulting firm  Press Trust of India1 month ago
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