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About 371 results for "nsel"

CBI arrested NSEL promoter Jignesh Shah in corruption case
Times of India

NSEL scam: Ludhiana trader sent to ED custody till Sept 29

MUMBAI: A day after the Enforcement Directorate (ED) arrested director of Ludhiana-based ARK Imports, in the National Spot Exchange Ltd (NSEL) payment default matter, a holiday judge on Saturday remanded him to the custody of the agency till ... Times of India, 7 hours ago
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126 images for nsel

Moneycontrol.com, 8 hours ago
Deccan Chronicle, 3 days ago
Moneycontrol.com, 1 day ago
India Today, 5 days ago
Indian Express, 5 days ago
Financial Express, 15 hours ago
Times of India, 1 day ago
Times of India, 2 days ago
DNA, 5 days ago
DeshGujarat, 5 days ago
Livemint.com

RBI asks govt to appoint regulator for spot exchanges

RBI's concerns have been prompted by the over a petition regarding the NSEL payments scam The Reserve Bank of India has written to the finance ministry to appoint a regulator for spot exchanges, according to two people with direct knowledge of the ...
 Livemint.com8 hours ago
DNA India

‘MCA’s view on objections to FTIL-NSEL merger is just conjecture’

63 moons technologies (formerly Financial Technologies India Ltd, or FTIL) has refuted the Ministry of Corporate Affairs (MCA) contention that shareholders objection to the forced merger of scam-hit NSEL with FTIL was orchestrated.
 Business Line8 hours ago 63 moons refutes MCA allegations on shareholder objection  Hindu Business Line16 hours ago 63 moons tech moves High Court against ED  Hindu Business Line6 days ago Sky high cost drives MSEI to end pact with 63 Moons  DNA India2 weeks ago
Money Control

Never received any money from NSEL's profit, says FTIL

Embattled Financial Technologies has told shareholders that it never got any money from NSEL's profit and also cautioned them against vested interests spreading rumours about the government order on merging the bourse with the company. In the wake ...
 Business Standard15 hours ago Never Received Any Money From NSEL Profit: Financial Tech  NDTV13 hours ago
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Times of India

Holiday court sends Kailash Aggrawal to five days' remand n NSEL case

MUMBAI: A day after the Enforcement Directorate (ED) arrested director of Ludhiana-based ARK Imports, in the National Spot Exchange Ltd (NSEL) payment default case, a holiday judge on Saturday remanded him to the custody of the agency till September ...
 Times of India1 day ago
Money Control

ED arrests Kailash Agarwal of ARK Imports in NSEL case

Agarwal's ARK Imports is one of the leading defaulters in the NSEL case with a payment default of Rs 719 crore
 Business Standard2 days ago NSEL case: ED arrests Agarwal of ARK Imports  Business Line2 days ago NSEL case: ED arrests Director of Ludhiana firm  Money Control1 day ago ED arrests Agarwal of ARK Imports in NSEL case  Business Standard2 days ago
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Times of India

ED arrests Ludhiana trader in NSEL scam

Mumbai: The Enforcement Directorate (ED) arrested a Ludhiana-based businessman on Friday in a money laundering case linked to the Rs 5,600-crore National Spot Exchange (NSEL) scam. The ED will produce him before a special court in Mumbai on ...
 Times of India2 days ago ED arrest a Ludhiana businessman in NSEL scam  Times of India2 days ago Enforcement Directorate arrests Ludhiana businessman in NSEL scam  Times of India2 days ago

63 moons technologies appeals to shareholders ahead of merger hearing

Barely four days ahead of the schedule hearing of the amalgamation of National Spot Exchange Ltd (NSEL) with its parent 63 moon technologies ltd (formerly Financial Technologies India Ltd or FTIL), FTIL has urged its 63,000 shareholders to stand ...
 Smart Investor4 days ago

Jignesh Shah arrested following raids on home, offices

Tainted NSEL director Jignesh Shah was arrested on Tuesday afternoon following extensive raids at his residence and those of other directors. The troubles for Financial Technologies India Ltd (FTIL) intensified in the morning with the Central ...
 Smart Investor5 days ago

Maharashtra government delaying forensic analysis of NSEL-FTIL servers

During the course of investigation, forensic experts US Gandhi & Co and Chetan Dalal & Co were hired for the forensic audit and to submit report on brokers - Motilal Oswal, India Infoline, Anand Rathi, Systematix, Geojit, Phillip Commodities, Nirmal Bang, ...
 India Today1 week ago
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