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About 709 results for "nsel"

Brokers yet to furnish complete disbursement details: NSEL
Livemint.com

NSEL: Mumbai Police files fresh FIR against Jignesh Shah

Giving a new turn to the NSEL scam, a fresh FIR has been filed gainst Jignesh Shah based on complaint by NSEL investors. 24 Apr 2015 Commodity Online In a new development in the infamous National Spot Exchange Limited (NSEL) scam, the Mumbai ... CommodityOnline, 1 day ago

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Oneindia, 4 days ago
Business Standard, 1 week ago
Samaylive, 1 week ago
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Financial Express, 2 weeks ago
Moneycontrol.com, 2 weeks ago
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Business Standard

Metropolitan Magistrate asks police to register fresh case against Jignesh Shah, others

Based on a forensic audit done by the global consultancy firm PwC, Ketan Shah, an individual NSEL investor, had filed a writ petition BS Reporter | Mumbai April 24, 2015 Last Updated at 20:32 IST The Metropolitan Magistrate at Andheri has asked police at the ...
 Business Standard1 day ago
Business Standard

India Infoline threatens to sue NSEL

NSEL has been charged with sending copies of police custody remand papers of IIFL director to unconcerned authorities, namely IRDA, Sebi and RBI BS Reporter | Mumbai April 16, 2015 Last Updated at 22:43 IST Broking firm India Infoline (IIFL) will shortly move ...
 Business Standard1 week ago India Infoline to file Rs 500 crore defamation suit against NSEL  Smart Investor1 week ago
Oneindia

NSEL scam: Investors want SIT to be set up for proper probe

the Rs 5,600 crore alleged NSEL scam have approached the Bombay High Court claiming shoddy probe by city police's Economic Offence Wing in the case and sought a special investigation team to be set up comprising CBI joint director and Police Commissioner. The ...
 Business Standard1 week ago NSEL scam: Investors want SIT for proper probe  Press Trust of India1 week ago NSEL probe: role of NBFCs owned by brokers under lens  Hindu Business Line1 week ago
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NSEL investors sue govt agencies, allege shoddy investigation

NSEL Investors' Action Group (NIAG), a group of aggrieved investors in the Rs 5600 crore payment crisis at now defunct National Spot Exchange Ltd (NSEL), has filed a writ petition in the Bombay High Court praying to expedite investigation through a ...
 Business Standard India1 week ago NSEL investors urge police to investigate Rawal Group  Hindu Business Line1 week ago

IIFL Commodities serves ₹500-cr defamation notice on NSEL

India Infoline Commodities has served a ₹500-crore defamation notice against the National Spot Exchange Ltd (NSEL) and its Joint Managing Director Prakash Chaturvedi for reporting details on the arrest of its director with all regulators. The ...
 Hindu Business Line1 week ago IIFL Commodities behind NSEL defamation notice?  Economic Times1 week ago
Livemint.com

Post NSEL scam, FTIL faces toughest challenge with government moves

Shareholders, lenders hope to get a breather from CLB on ministry's petition to supercede FTIL board
 DNA1 week ago FTIL-NSEL merger case: it's a catch-22 situation for Corporate Affairs Ministry  Hindu Business Line2 weeks ago FTIL case: CLB hearing put off till May 12  Hindu Business Line2 days ago Brokers must put money for resolution plan to work: FTIL  Moneycontrol.com1 month ago
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Court to hear NSEL investors petition against govt agencies

The Bombay High Court will hear on Monday the writ petition filed by the NSEL Investors Action Group against the government agencies including Economic Offences Wing of Mumbai police, CBI and Enforcement Directorate seeking faster investigation in ...
 Hindu Business Line6 days ago Mumbai HC to hear govt's case against FTIL board on Wednesday  Economic Times1 month ago

The tangled web of NSEL

The problem with most financial fraud investigations in India is that they get caught up pursuing red herrings and debating tangential issues, to such an extent that the actual victims are finally left in the lurch. The National Spot Exchange ...
 Hindu Business Line1 week ago
Livemint.com

Assocham urges Jaitley to reconsider decision on NSEL-FTIL merger

Industry body Assocham has urged Finance and Corporate Affairs Minister Arun Jaitley to reconsider the proposed forced amalgamation of NSEL with its parent FTIL. The proposed forced amalgamation through an administrative order issued under the ...
 Hindu Business Line1 week ago Assocham lobbies against NSEL merger with parent firm  Business Standard2 weeks ago FTIL-NSEL share swap ratio finalised at 8:2  Economic Times2 weeks ago Govt fixes NSEL-FTIL share swap ratio at 3:8  Livemint.com2 weeks ago
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