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
Govt seeks six weeks to file reply in NSEL-FTIL merger case - Business Standard, 2 weeks ago
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 Standard, 1 week ago NSEL scam: Maharashtra asked to expedite auction of attached assets Prokerala, 1 week ago NSEL scam:Centre asks Maha to expedite attached assets auction Business Standard, 1 week ago NSEL scam: Centre asks for speedier action Business Standard, 1 week ago
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 ...PIB, 1 week ago
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 Standard, 2 weeks ago From the Viewsroom: Who’s to blame? Business Line, 1 month ago NSEL scam: Whiff of black money Times of India, 2 months ago NSEL scam: Suspicion mounts on brokers routing black money Times of India, 2 months ago
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 Line, 2 weeks ago NSEL-FTIL merger: next hearing on June 15 Business Line, 1 month ago NSEL saga...Govt to restrain FTIL from selling assets India Infoline, 2 months ago
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 Standard, 2 weeks ago Gujarat HC issues notice to RBI on PIL by NSEL investors' body One India, 2 weeks ago
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 Standard, 3 weeks ago
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 Line, 1 month ago Sebi to act against defaulting brokers in NSEL scam Business Standard, 2 months ago NSEL scam:Sebi starts probing brokers for mis-selling products Business Standard, 2 months ago
DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd"Business Standard, 1 month ago HC panel asks for audit of NSEL, others Business Standard, 2 months ago
Orders third-party audit against brokers, including Anand Rathi Commodities, India Infoline and Geofin, to check for discrepanies highlighted by a court-appointed committeeDNA, 2 months ago NSEL case: Panel orders book audits of 8 brokers and 7 investors Business Standard, 2 months ago
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