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About 25 results for "nsel"

Sebi order: Jignesh Shah says no violations;alleges conspiracy
Money Control

NSEL controversy: Jignesh Shah contests Sebi verdict on inside...

Jignesh Shah, founder and promoter of Financial Technologies India (FTIL), since renamed 63 Moons Technologies, has argued that the 13 individuals (including his father and brother) charged with insider trading violations in the repayment controversy ... Business Standard, 1 week ago

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NSEL ex-CEO Sinha averted loss of Rs 8.5 lakh in insider trading : SEBI

Defunct spot exchange for agriculture goods NSEL#39;s former CEO Anjani Sinha averted a loss of about Rs 8.5 lakh in insider trading with prior information about the crisis at the exchange, SEBI said.
 Money Control2 weeks ago NSEL scam: Sebi cracks down on former officials of MCX, FTIL  Business Standard2 weeks ago
Money Control

NSEL urges Sebi to resolve Rs 5,600-cr payment crisis

The scam-hit National Spot Exchange (NSEL) has urged markets regulator Sebi to resolve the Rs 5,600-crore payment crisis in the larger interest of investors.
 DNA2 weeks ago Setback for NSEL trial? Bombay HC asks judge hearing case to step down  Money Control1 month ago Mahindra defence arm to probe Rs 5,600-crore NSEL payment crisis  Business Standard2 months ago

Sebi directs 13 people to disgorge Rs 124 crore in NSEL case

They sold shares of FTIL, MCX on insider info to avert losses, says regulator
 Business Standard2 weeks ago Sebi cracks down on ex-officials of MCX, FTIL  The Financial Chronicle2 weeks ago

Tribunal reduces FIU's Rs 1.66-cr penalty on NSEL

The appellate tribunal under the prevention of money laundering act (PMLA) has reduced the penalty levied by Financial Intelligence Unit- India (FIU-IND) on National Spot Exchange (NSEL). However, it said no further interference on earlier order was required.
 Business Standard1 month ago
Money Control

ED attaches Radisson Blue hotel in NSEL case

The Enforcement Directorate (ED) on Thursday attached shares worth Rs 201 crore invested in a luxury hotel here in connection with its money-laundering probe in the NSEL case. The central probe agency said it has “provisionally attached” Hotel Radisson ...
 The Financial Chronicle1 month ago NSEL: ED attaches Rs 201 cr shares in Delhi luxury hotel  DNA1 month ago

Centre clears prosecution of ex-CMD of PEC in NSEL case

The Centre has accorded sanction for the prosecution of former chairman cum managing director (CMD) of Project and Equipment Corporation (PEC) A K Mirchandani in the National Spot Exchange Limited scam case.
 DNA2 months ago

Essar Steel plea against insolvency move rejected

FC Bureau City: New Delhi It is bad news for Essar Steel. In a big setback for the defaulter company, the Ahmedabad bench of National Company Law Tribunal (NCLT) on Wednesday admitted the insolvency petition against the company filed by lenders State Bank of ...
 The Financial Chronicle2 weeks ago

Lok Sabha clears bill to amend companies law

New Delhi: The Lok Sabha today passed a bill to amend the companies law seeking to strengthen corporate governance standards, initiate strict action against defaulting companies and help improve the ease of doing business in the country. Piloting the ...
 Mathrubhumi2 weeks ago

Slew of reforms on the cards as Sebi board meets tomorrow

Regulator Sebi's board will meet tomorrow to discuss the actions taken so far against brokers allegedly involved in the Rs 5,600 crore NSEL scam along with the status of the ongoing probe into the NSE co-location issue.
 DNA1 month ago
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