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About 24 results for "nsel"

SFIO sends 6-page questionnaire to NSEL investors, intensifies probe against brokers
Money Control

NSEL investors get SFIO mail

The Serious Fraud Investigation Office (SFIO) has sent a detailed set of questionnaire to all the 1,300 investors in the National Spot Exchange (NSEL) as part of its investigation into the Rs 5,600-crore scam in the commodity exchange. In the six-page ... The Financial Chronicle, 1 week ago

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India Today, 3 months ago
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Money Control, 5 months ago
Money Control

Sebi issues fresh showcause notice to brokers in NSEL case

Markets regulator Sebi today said it has issued fresh notices to some brokers for their alleged involvement in the Rs 5,600 crore NSEL scam and a final decision in this regard will "take some months". The Securities and Exchange Board of India (Sebi) is ...
 Business Standard1 month ago Sebi issues final show-cause notice in NSEL scam case to five big brokers  Business Standard1 month ago NSEL scam: Sebi audit finds lapses at 5 brokers  Business Standard1 month ago NSEL scam: Sebi readies action against brokers, sees no ponzi  Money Control2 months ago
Money Control

CBI cracks role of nine shell companies in NSEL scam

CBI to share its findings with agencies like SFIO, Income Tax and Enforcement Directorate
 Business Standard3 weeks ago CBI nails 9 shell companies in NSEL scam  Business Standard3 weeks ago CBI nails role of nine shell companies in NSEL scam  Business Standard3 weeks ago
Money Control

NSEL scam: SFIO writes to NSEL investors seeking details

CNBC-TV18 learns from sources privy to the matter that SFIO has sought information from investors and active trading entities on various aspects of transactions through an exhaustive list of questions.
 Money Control1 month ago NSEL case: SFIO seeks details from trading clients  DNA1 month ago

NSEL: Spl court confirms attachment of over Rs 566cr assets

A special court here has confirmed an Enforcement Directorate order to attach over Rs 566 crore assets in connection with its money laundering probe in the NSEL case.
 DNA2 months ago
Money Control

NSEL scam: ED attaches assets worth over Rs 414 crore of Lakshmi Group

Earlier, the ED had registered money laundering case in the NSEL scam on the basis of FIR registered by EOW in October, 2013. It was alleged that the accused persons in the said case hatched a criminal conspiracy to defraud the inve
 India Today2 months ago NSEL Scam: ED attaches Rs 414 crore of Laxmi Group companies  Money Control2 months ago NSEL PMLA case: ED attaches assets worth Rs 414.62 crore  DNA2 months ago

CBI unearths 393 shell companies used to divert Rs 2900 crore

A complex web of 393 shell companies used for allegedly diverting funds unscrupulously to the tune of Rs 2900 crore has been unearthed by the CBI during its probe into such cases over the last three years. CBI sources said the shell companies were allegedly ...
 Deccan Herald3 weeks ago CBI unearths 339 shell companies used to divert Rs 2,900 crore  Rediff.com3 weeks ago

Disequilibrium: No time for a bummer

When an unstoppable force meets an immovable object, it obviously makes a loud noise. More so because at the end, it is very much like gravity and all that is required is a push to alter the axis. The news, coming out of the somnolent Sebi over the last few ...
 The Financial Chronicle1 month ago

Guj HC dismisses NK Proteins' plea against Maha govt order

The Gujarat High Court today dismissed a set of petitions filed by the edible oil company NK Proteins against Maharashtra government's order to attach its properties in the National Spot Exchange Limited case. The division bench of Chief Justice R Subhash ...
 Business Standard2 months ago

RPT-Finance ministry official Tyagi takes helm at India's market regulator

(Repeats story issued late on Tuesday with no changes to text) By Abhirup Roy and Manoj Kumar MUMBAI/NEW DELHI, Feb 28 (Reuters) - Finance ministryofficial Ajay Tyagi takes over as Securities and Exchange Boardof India (SEBI) Chairman on Wednesday with two ...
 Sify2 months ago
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