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About 21 results for "nsel"

Insider trading case: Relief for NSEL and MCX CEOs after Sebi unfreezes their accounts
DNA

Insider trading case: Relief for NSEL and MCX CEOs after Sebi ...

Sebi will defreeze the bank accounts of NSEL's former CEO Anjani Sinha and MCX's ex-chief Joseph Massey which were frozen by the regulator in an alleged insider trading case. The markets regulator informed the Securities Appellate Tribunal (SAT) about the ... DNA, 1 month ago

11 images for nsel

DNA, 1 month ago
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Money Control

NSEL controversy: Jignesh Shah contests Sebi verdict on insider trading

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 Standard1 month ago NSEL scam: Jignesh Shah denies violation of Sebi rules; alleges conspiracy  Business Standard1 month ago Sebi order: Jignesh Shah says no violations;alleges conspiracy  Money Control1 month 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 Standard1 month ago Sebi cracks down on ex-officials of MCX, FTIL  The Financial Chronicle1 month ago

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.
 DNA1 month 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 Standard2 months 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 Chronicle2 months ago NSEL: ED attaches Rs 201 cr shares in Delhi luxury hotel  DNA2 months ago

NSEL scam: NCLT directs govt to put interim report on record

SFIO's report on FTIL, others to be submitted within 2 weeks
 Business Standard2 weeks ago

Complaints on Sahara, SEBI top grievances to govt

Unfair judgement awards by stock exchanges and market regulator SEBI and no refunds from scam cases like Sahara top the list of complaints received by the Centre, a government instituted study has said. The pan-ministry study found that the bulk of the ...
 Business Standard3 weeks 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 Chronicle1 month ago
Mathrubhumi

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 ...
 Mathrubhumi1 month ago
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