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About 118 results for "nsel"

MMTC suspends Director (Marketing) Anand Trivedi

Government-run MMTC Ltd has suspended Director (Marketing) Anand Trivedi, whose name had allegedly cropped up in the NSEL scam. "In terms of communication received from the Department of Commerce, Ministry of Commerce and Industry, Anand ... Business Standard, 1 day ago
MMTC suspends Director (Finance) M G Gupta Business Standard, 4 weeks ago

107 images for nsel

Money Control, 5 days ago, 5 days ago
Outlook India, 5 days ago
Millennium Post, 1 week ago
DNA, 2 weeks ago, 1 month ago, 1 month ago, 1 month ago
Indian Express, 1 month ago, 1 month ago

NSEL scam: Maharashtra forms task force to review probe

The task force will meet every fortnight in the first three months and later every month
 Business Standard4 days ago
Millennium Post

EOW arrests 31 accused in NSEL scam

New Delhi, Nov 29 (PTI) The economic offences wing (EOW) of Mumbai Police has arrested 31 accused, including defaulting borrowers and brokers, in the Rs 5,600 crore NSEL scam, the Centre informed Parliament today. Capital markets regulator SEBI has ...
 Press Trust of India1 week ago Economic Offences Wing arrests 31 accused in NSEL scam  Economic Times1 week ago Mumbai's Economic Offences Wing gets additional DCP to probe NSEL scam  Hindustan Times2 weeks ago
Money Control

Maha govt forms taskforce to review and coordinate NSEL scam

Maharashtra government has formed a taskforce to review and coordinate the ongoing probe into Rs 5600-crore National Spot Exchange Limited (NSEL) scam in which 13,000 investors lost their money. The taskforce will be headed by Sales Tax ...
 Business Standard5 days ago Maharashtra forms taskforce to review and coordinate NSEL scam  Business Line5 days ago NSEL Scam: Maha govt forms taskforce to review probe into Rs 5,600-crore fraud  First Post.com5 days ago

FTIL questions forced merger with NSEL

Mumbai: The Centre cannot use a provision in law that allows mergers to forcibly amalgamate parent company with its wholly owned subsidiary in a manner that undermines the interest of shareholders of the parent company, said senior counsel Harish ...
 Times of India1 week ago Court adjourns NSEL-FTIL merger case to today  Business Line1 week ago NSEL-FTIL merger: Next hearing on Nov 24  Business Line2 months ago

NSEL Case: Markets Regulator Sebi Probing Five Commodity Brokers

Markets regulator Sebi is probing five commodity brokers, including Anand Rathi Commodities and Motilal Oswal Commodities Brokers, for alleged default in the National Spot Exchange (NSEL) payment case, Parliament was informed. Sebi had issued ...
 NDTV2 weeks ago NSEL case: Sebi probing 5 commodity brokers  Money Control2 weeks ago Sebi treads cautiously to strengthen commodities market  The Freepress Journal2 months ago

Devendra Fadnavis, Arjun Ram Meghwal review progress in NSEL scam probe

Fadnavis directed them to appoint a special officer to speed up probe, attach properties of offenders and ensure return of money to investors, said an official in the Chief Minister's Office (CMO). (Reuters) Maharashtra Chief Minister Devendra ...
 Financial Express3 weeks ago Fadnavis, Meghwal review progress in NSEL scam probe  Press Trust of India3 weeks ago

Sebi issues show-cause notices to brokerages on NSEL scam

MUMBAI: Capital markets regulator Sebi has begun issuing show-cause notices to five leading brokerages — Anand Rathi Commodities, IIFL Commodities, Motilal Oswal Commodities, Geofin Comtrade and Phillip Commodities India — as to why action ...
 Economic Times1 month ago Brokers on scam-hit NSEL find themselves in the eye of a storm  Economic Times1 month ago

Sebi investigating five commodity brokers in NSEL payment case

The nearly Rs 5,600-crore payment crisis at NSEL -- part of Jignesh Shah-led FTIL group -- came to light in late 2013. Markets regulator Sebi is probing five commodity brokers, including Anand Rathi Commodities and Motilal Oswal Commodities Brokers, ...
 Indian Express2 weeks ago SEBI appoints 3-member panel to look into NSEL cases: Report  Money Control1 month ago
Money Control

NSEL scam: Second biggest defaulter used investors money to buy properties in Dubai

Kailash Agarwal of ARK Imports, which collected Rs 719.37 crore One of the biggest defaulters in the National Spot Exchange Scam used investors money running into hundreds of crores to buy properties in Dubai. Ludhianabased ARK Imports is ...
 Mumbai Mirror1 month ago NSEL case: ED rejects bail of Kailash Agarwal  Smart Investor1 month ago ED arrests Kailash Agarwal of ARK Imports in NSEL case  Business Standard2 months ago NSEL case: ED arrests Agarwal of ARK Imports  Business Line2 months ago
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