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About 1033 results for "nsel"

Supreme Court asks CBI, ED and government to file reply on Mot...

MUMBAI: The Supreme Court (SC) has asked the (CBI), the Enforcement Directorate (ED) and the Centre to reply to a petition filed by Mumbai-based brokerage (MOFSL) regarding the NSEL scam. Motilal Oswal had filed a writ petition challenging the ... Economic Times, 3 hours ago

98 images for nsel

Times of India, 1 day ago
Financial Express, 4 days ago, 4 days ago, 5 days ago
India TV, 1 week ago
Mumbai Mirror, 1 week ago, 1 week ago
Financial Express, 1 week ago, 1 week ago
CommodityOnline, 1 day ago

Investors' money will be returned in the NSEL case: EOW

Rajvardhan Sinha, additional commissioner of police, EOW, said that the EOW had attached properties belonging to the accused and defaulters worth around Rs 5,000 crore and said he was hopeful that money will be returned to the investors.
 Times of India18 hours ago NSEL scam: Once united, investors divide into 2 groups, differ over probe  DNA3 weeks ago NSEL case: EOW asks investors for trading proofs  Business Standard1 month ago

‘Govt was aware about NSEL scam in 2010 but didn’t act’

The National Spot Exchange Ltd (NSEL) Investors Forum, representing 13,000 investors, said the Rs 5,600 crore scam was known to the ministry of consumer affairs way back in 2010 but no action was taken.
 Times of India15 hours ago Government was aware about NSEL scam in 2010 but didn't act  Times of India11 hours ago
Times of India

NSEL scam: Borrowers routed Rs 4,000-crore loot into real estate

MUMBAI: A list of the 150 properties attached by the Mumbai police's EOW in the NSEL scam case has been obtained by TOI. "Several of these attached properties were purchased by the defaulters with the money raised from the 13,000 NSEL depositors," ...
 Times of India1 day ago
Business Standard

Bombay HC appoints panel in NSEL case to help investors get back money

The Bombay high court has appointed a fact-finding committee headed by retired HC judge Justice V C Daga to take stock of the attached assets in the Rs 5,000 crore National Spot Exchange Ltd (NSEL) fraud and ensure their sale to generate funds that could ...
 Times of India6 days ago NSEL case: HC bail order jolts investors  Sify1 week ago NSEL case: HC forms panel to liquidate assets of NSEL borrowers  Sify1 week ago HC forms committee for liquidate assets of NSEL borrowers  Business Standard1 week ago
Financial Express

NSEL Scam: Enforcement Directorate Attaches Assets of Defaulting Firm

Initiating yet another action in the NSEL scam case, the Enforcement Directorate has attached assets worth Rs 18.1 crore of an accused firm in connection with its money laundering probe. According to an ED order, the agency has seized movable and ...
 NDTV Profit4 days ago ED attaches Rs 18.1 cr assets of defaulting firm  Press Trust of India5 days ago NSEL scam: ED attaches assets of NK Proteins  Financial Express4 days ago NSEL scam: ED attaches Rs18.1 crore assets of defaulting firm  Livemint.com4 days ago

E Silver: NSEL announces financial closure with payment of Rs 43 89 cr

The Exchange started the process of redemption of e-Series from April 12, 2014 beginning with the rematerialization. More than 10000 kg of e-Silver was rematerialized and delivered to unit holders out of 44500 kg avai.. 28 Aug 2014 MUMBAI ...
 CommodityOnline4 days ago National Spot Exchange closes all e-silver contracts  Resource Investor4 days ago NSEL completes financial closure of e-silver contracts  Livemint.com5 days ago Slow recovery of NSEL investors' money main concern: Ramesh Abhishek  Financial Express1 month ago
Business Standard

NSEL Pays Rs 141 Crore to E-Silver Unit Holders

Mumbai : National Spot Exchange Ltd (NSEL) has announced that Rs 43.89 crore was paid as final payment to unit holders of e-Silver transactions, achieving financial closure on Wednesday. Initial remittances comprised sale of 70.48 per cent of ...
 NDTV Profit5 days ago NSEL pays ₹44 crore as final settlement to e-silver investors  Hindu Business Line5 days ago NSEL pays Rs 141.23 crore to e-Silver unit holders  Business Standard5 days ago

NSEL case: CBI files criminal case against Jignesh Shah, Sebi officials

The Central Bureau of Investigation on Monday registered a criminal case against MCX (Multi Commodity Exchange) Stock Exchange; its promoter Jignesh Shah; senior Securities and Exchange Board of India officials S V Murlidhar Rao, Rajesh Dangeti and Vishaka More; and former Sebi executive director J N Gupta. Though the agency did not include former Sebi chief CB Bhave and ex-member KM Abraham in the case, it recommended departmental action against the two. Shah, the bourse and the Sebi ...
 Rediff.com1 week ago NSEL case: CBI criminal case against Shah, senior Sebi officials  Business Standard1 week ago CBI files FIR against Jignesh, ex-Sebi men  The Financial Chronicle1 week ago CBI drops case against former Sebi chairman C.B. Bhave  Business Today India1 week ago

HC may finalise a committee for recovery in NSEL Scam: Lawyers

MUMBAI: More than a year after the Rs 5,600-crore (NSEL) commodity scam broke out, a fact-finding committee might be appointed by the (HC) to determine the liability of defaulters and monetise their assets for the benefit of investors, under the ...
 Economic Times1 week ago
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