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About 622 results for "nsel"

FTIL put Rs 1000cr solution plan; brokers reject proposal
Money Control

FTIL offers Rs 1,000 cr settlement plan to NSEL investors

Brokers have rejected the company's proposal and questioned its modality on arriving at the package DNA, 12 hours ago

EOW may soon begin assets valuation in NSEL scam

Ram Sahgal , ET Bureau | 1 Apr, 2015, 03.12AM IST Post a Comment MUMBAI: The Economic Offences Wing (EOW) of Mumbai police, probing the NSEL scam, has requested the Maharashtra home department to appoint expert valuation and auction houses for auctioning the ...
 Economic Times15 hours ago Economic Offences Wing may soon begin assets valuation in the Rs 6000 crore NSEL scam  Economic Times15 hours ago NSEL : Complaint made skeleton roll out of scam cupboard  DNA3 weeks ago

NSEL brokers, investors battle it out on social media

The immediate trigger for the public posturing was a notice issued by NSEL in national and business dailies during the first half of last month to ascertain client claims on the bourse by February 25 "to comply with a Bombay High Court Committee Order" of ...
 Economic Times1 day ago

Three get bail in NSEL case

A special MPID court on Monday granted bail to three brokers arrested in connection with the Rs 5,600 crore cheating case involving the National Spot Exchange Ltd (NSEL).
 Times of India1 week ago NSEL scam: Court grants bail to three brokers  Press Trust of India1 week ago NSEL Scam : Three arrested brokers get bail  Smart Investor1 week ago PTI - COURT-NSEL(Lgb6) - NSEL scam: Court grants bail to three brokers  Namibia Press Agency1 week ago

NSEL scam: Top brokers get bail

The three brokers have to pay Rs 20 lakh as surety and appear before the Mumbai EOW every Wednesday. 24 Mar 2015 Commodity Online Three brokers arrested in the NSEL scam have been granted bail by Maharashtra Protection of Interest of ...
 CommodityOnline1 week ago 3 brokerage officials arrested in NSEL fraud case get bail  Livemint.com1 week ago Delhi broker booked for cheating, criminal breach in Rs 5600-crore NSEL Scam  Economic Times2 weeks ago Rs 20 crore bribe passed off as oil sale?  Mumbai Mirror3 weeks ago

NSEL scam: A merger FTIL fears

FTIL says majority of its shareholders are against the government's proposal to merge NSEL with it. A merger will transfer NSEL's liabilities to its parent FTIL. Here's a recap of the Rs 5,600-crore NSEL scam and its current status... DON'T MISS any stories, ...
 Economic Times2 days ago Majority of FTIL shareholders oppose merger with NSEL  Livemint.com3 weeks ago Most FTIL shareholders oppose merger of NSEL  Financial Chronicle3 weeks ago

Enforcement Directorate starts prosecution in NSEL scam today

60 former executives of the bourse, 13 defaulters to face prosecution
 DNA2 days ago

Chargesheet against two for posts against judge in NSEL case

The city crime branch last week filed a chargesheet against two NSEL investors for pasting and uploading offensive remarks against a Bombay high court judge who had granted bail to the firm’s promoter Jignesh Shah in an alleged scam trial.
 Times of India3 days ago

NSEL may probe brokers on KYC of trading clients

With the exchange time and again seeking proof of disbursement, few brokers have so far shared KYC details of only 1900 trading clients leaving the uncertainty over the existence of remaining 1,600 trading clients.
 Money Control5 days ago NSEL accuses its brokers of hiding their clients' details  Press Trust of India1 week ago Brokers yet to furnish complete disbursement details: NSEL  Livemint.com1 week ago NSEL Says Brokers Hiding Client Details  NDTV Profit1 week ago

NSEL gave investors data to FMC in August

As per NSEL's emails to FMC, there were 608 investors with dues of less than Rs2 lakhs and 6,445 investors with dues between Rs2 lakhs and Rs10 lakhs. Photo: Abhijit Bhatlekar/Mint Mumbai: The National Spot Exchange Ltd (NSEL), which is now ...
 Livemint.com1 week ago NSEL questions validity of 13000 'investors'  Smart Investor2 weeks ago NSEL questions validity of 13,000 'investors'  Business Standard2 weeks ago NSEL questions investor numbers  INooz1 week ago
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