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About 845 results for "nsel"

NSEL scam: Key accused Jignesh Shah granted bail
Indian Express

NSEL case: investors move court against top brokers for mis-se...

Recovery suits have been filed in the Bombay High Court against Anand Rathi, India Infoline Commodities, Motilal Oswal Commodities and Phillip Commodities Mumbai, August 25: Close on the heels of the Enforcement Directorate interrogation, six investors have ... Business Line, 4 days ago

119 images for nsel, 1 week ago, 1 week ago, 1 week ago
Business Standard India, 1 week ago, 3 days ago, 1 week ago
Mumbai Mirror, 3 weeks ago
Bar & Bench, 1 week ago
Indian Express, 3 weeks ago
DNA, 3 weeks ago

ED summons Nirmal Jain in NSEL money laundering case

Probe agency asked him to be present on Aug 29
 Business Standard5 days ago ED summons top brokers in NSEL money-laundering case  Business Standard India3 weeks ago

NSEL scam: ED summons IIFL official

The Enforcement Directorate of Mumbai police has issued summons to Chintan Modi, Director, India Infoline Commodities, on Monday for questioning in the 5,600-crore settlement scam in National Spot Exchange (NSEL). Officials of various other commodity broking ...
 Business Line1 week ago NSEL case: ED summons India Infoline director under PMLA  Business Standard1 week ago ED summons India Infoline director in NSEL case  Business Standard1 week ago ED summons top broking officials  Economic Times2 weeks ago

Govt puts NSEL cases in fast-track court

Finance ministry says EOW has attached 831 properties worth Rs7063 crore under the Maharashtra Protection of Interest of Depositors Act, 1999 Act till now
 DNA1 month ago Centre to set up court for NSEL cases  Deccan Chronicle1 month ago Govt to set up independent court for NSEL cases  United News of India1 month ago Govt to set up special court for all NSEL cases  Business Standard1 month ago

Two company chiefs quizzed by ED in Rs 5,600-crore NSEL scam

The ED had summoned Motilal Oswal to remain present for the questioning on August 8, but Oswal requested the agency to be represented by one of the directors of the company, which got rejected. Motilal Oswal The Enforcement Directorate (ED), ...
 India Today2 weeks ago ED rejects Motilal Oswal plea in NSEL case; issues fresh summons  Smart Investor2 weeks ago

How the NSEL crisis unfolded

National Spot Exchange Ltd was the first exchange to go bust in India, after a trading halt on 31 July 2013 led to a Rs. Mumbai: National Spot Exchange Ltd (NSEL) was the first exchange to go bust in India, after a trading halt on 31 July 2013 led ...
 Livemint.com4 weeks ago Merger with NSEL will not burden FTIL: Government  Economic Times1 month ago ‘Treat NSEL, FTIL as a single entity’  The Hindu1 month ago Treat NSEL, FTIL as a single entity  The Hindu1 month ago

NSEL Investor Forum writes to EOW, says FTIL has overstated A/cs

CNBC-TV18's Yash Jain -- who has a copy of the letter -- reports that NSEL has alleged that FTIL only disclosed payable expense and did not mention inward cash flows.
 Money Control3 weeks ago NSEL writes to EOW alleging FTIL has over stated accounts  Money Control3 weeks ago

ED to question FTIL MD Prashant Desai and former board member Ravi Sheth in NSEL probe

MUMBAI: The Enforcement Directorate (ED) has summoned four directors of Jignesh Shah promoted Financial Technologies India (FTIL) including Prashant Desai, company's MD, and former board member Ravi Sheth in connection with the investigation in the ...
 Economic Times1 month ago NSEL case: ED calls five FTIL board members for questioning  Smart Investor1 month ago

NSEL scam: FTIL to seek legal remedies after EOW attaches Rs 2000 cr assets

We will take all legal remedies to protect the interests of our shareholders and employees, the company said The post NSEL scam: FTIL to seek legal remedies after EOW attaches Rs 2000 cr assets appeared first on Firstpost .
 First Post.com1 month ago Jignesh Shah-led firm objects to property attachment by EOW  Rediff.com1 month ago

NSEL issue: HC's final hearing on merger with FTIL after 4 weeks

Once a merger is approved, the entire liability of the Rs 5,600 crore of payments would come on FTIL
 Business Standard1 month ago FTIL-NSEL merger: Govt gets more time to respond to FTIL plea  Business Line2 months ago NSEL-FTIL hearing adjourned  Business Line2 months ago Five things to watch out for today  Business Line1 month ago
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