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About 65 results for "nsel"

Govt seeks 6 weeks in NSEL-FTIL merger case
Business Standard

FTIL-NSEL merger: Govt gets more time to respond to FTIL plea

The Centre has got four more weeks time to respond to FTIL's revised plea challenging the constitutional validity of Section 396 of Companies Act. The Corporate Affairs Ministry had earlier this year issued a final merger order (under Section 396) directing ... Business Line, 1 week ago
Govt seeks 6 weeks in NSEL-FTIL merger case Business Standard, 2 weeks ago

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Centre asks Maharashtra to hasten auction of assets attached in NSEL scam

Finance Ministry takes stock; MCA to further monitor case progress Arup Roychoudhury | New Delhi June 17, 2016 Last Updated at 19:44 IST The Centre on Friday asked the Maharashtra government to quickly auction the Rs 6,000-crore of assets attached as part of ...
 Business Standard1 week ago NSEL scam: Maharashtra asked to expedite auction of attached assets  Prokerala1 week ago NSEL scam:Centre asks Maha to expedite attached assets auction  Business Standard1 week ago NSEL scam: Centre asks for speedier action  Business Standard1 week ago
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Regular Review Meetings being held to monitor payment and settlement crisis in National Spot Exchange Limited (NSEL);Key decisions taken in this regard.

The matter relating to violations of law, criminal offences and default in payments to investors on the platform of National Spot Exchange Limited (NSEL) is engaging the serious attention of the Government. Investigations and other enforcement measures are ...
 PIB1 week ago
Business Standard

Reserve Bank feels NSEL case heat

Ltd (NSEL) for operating a payment system without authorisation. The NSEL Aggrieved and Recovery Association, a body of investors which has filed the petition, says lack of regulatory action led NSEL committing a fraud to the tune of Rs 5,600 crore through ...
 Business Standard2 weeks ago From the Viewsroom: Who’s to blame?  Business Line1 month ago NSEL scam: Whiff of black money  Times of India2 months ago NSEL scam: Suspicion mounts on brokers routing black money  Times of India2 months ago
India Infoline

NSEL-FTIL hearing adjourned

The Bombay High Court on Wednesday adjourned hearing in the NSEL-FTIL merger case to June 23 even as it is yet to take a view on government’s recent plea seeking six weeks time to respond to FTIL’s ...
 Business Line2 weeks ago NSEL-FTIL merger: next hearing on June 15  Business Line1 month ago NSEL saga...Govt to restrain FTIL from selling assets  India Infoline2 months ago

Guj HC issues notice to RBI on PIL by NSEL investors' body

Press Trust of India | Ahmedabad June 14, 2016 Last Updated at 22:07 IST The Gujarat High Court today issued notice to the Reserve Bank of India on a PIL seeking legal action against the National Spot Exchange Limited (NSEL) for operating a payment system ...
 Business Standard2 weeks ago Gujarat HC issues notice to RBI on PIL by NSEL investors' body  One India2 weeks ago
Business Standard

Brokerages face Sebi fire in NSEL scam

Market regulator asks third-party auditors to conduct forensic audit as brokers' order books don't tally with those of the exchange Shrimi Choudhary | Mumbai June 7, 2016 Last Updated at 00:59 IST The Securities and Exchange Board of India (Sebi) has ...
 Business Standard3 weeks ago
Money Control

NSEL scam: SEBI asked to examine defaulting brokers, says Jaitley

The Centre has directed market regulator SEBI to "examine" and "take necessary action" against defaulting brokers in the Rs 5,574 crore-NSEL scam, Parliament was informed on Friday. Besides the Corporate Affairs Ministry, the Economic Offences Wing (EOW) of ...
 Business Line1 month ago Sebi to act against defaulting brokers in NSEL scam  Business Standard2 months ago NSEL scam:Sebi starts probing brokers for mis-selling products  Business Standard2 months ago

NSEL scam: an investor files recovery suit against India Infoline

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 Business Standard1 month ago HC panel asks for audit of NSEL, others  Business Standard2 months ago
DNA

Sebi begins probe against five NSEL brokers

Orders third-party audit against brokers, including Anand Rathi Commodities, India Infoline and Geofin, to check for discrepanies highlighted by a court-appointed committee
 DNA2 months ago NSEL case: Panel orders book audits of 8 brokers and 7 investors  Business Standard2 months ago
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