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About 125 results for "nsel"

NSEL case: Aastha Group told to deposit ₹157 cr in 4 weeks

The Bombay High Court has ordered Aastha Minmet India and Juggernaut Projects, part of Aastha Group, to deposit 12.5 crore and 145 crore with the Court in four weeks. The court was hearing the case pertaining to default of 5,600 crore on the National Spot ... Business Line, 1 day ago

9 images for nsel, 1 week ago
NDTV, 3 weeks ago
Money Control, 3 weeks ago
DeshGujarat, 3 weeks ago
NDTV Profit, 3 weeks ago
NDTV Profit, 3 weeks ago
Business Insider India, 3 weeks ago
Afternoon Despatch & Courier, 1 month ago
Mid Day, 1 month ago

NSEL scam: HC orders defaulting firms to deposit Rs 157.5

In an order which may come as a relief to troubled National Spot Exchange Ltd (NSEL), the Bombay High Court today ordered defaulting companies of Aastha Group to deposit a sum of Rs 157.5 crore within a month. Based on admissions of liability made ...
 Business Standard2 days ago HC-NSEL (LGB10) - NSEL scam: HC orders defaulting firms to deposit Rs 157.5 crore  Namibia Press Agency2 days ago Investors see hope in FIU order on NSEL  Smart Investor1 week ago Bombay HC dismisses NSEL plea on invocation of MPID act  Asian Age2 months ago

NSEL challenges Financial Intelligence Unit penalty

National Spot Exchange moves Appellate Authority under anti-money laundering law New Delhi, January 24: The beleaguered National Spot Exchange Ltd (NSEL) has challenged the 1.66-crore penalty order slapped by the Financial Intelligence Unit-India (FIU), ...
 Business Line1 week ago NSEL to pay Rs 1.66 cr fine in money laundering case  Economic Times2 weeks ago NSEL under scanner for violating anti money laundering rules, to pay Rs 1.66 crore penalty  Economic Times2 weeks ago

NSEL recovery claims misleading: NAARA

MUMBAI: The NSEL recovery group (NAARA) has alleged the report "NSEL Recovers Rs 1,233 crore from 23 Defaulters" filed last week by a news agency was misleading and devoid of facts. The report, appearing roughly a month before the MCA is expected to ...
 Economic Times2 weeks ago PTI - NSEL (BCM18) - NSEL recovers Rs 1,233-cr from 23 traders  Namibia Press Agency3 weeks ago NSEL Recovers Rs 1,233 Cr From 23 Traders  Afternoon Despatch & Courier3 weeks ago NSEL recovers Rs 1,233 crore from 23 traders, NK Proteins top defaulter  DeshGujarat3 weeks ago

Hope for NSEL scam victims: Court directs auction of 355cr properties

Money To Be Given To Those Cheated
 Times of India1 week ago

Watchdog penalty on NSEL raises investors' hopes

FIU finds evidence of wilful violation and intention to avoid being regulated; exchange slams order as 'flawed', 'bad in law'
 Business Standard1 week ago
Business Insider India

Court asks Govt to decide on FTIL-NSEL merger by Feb 15

The Bombay High Court has extended the deadline for the Ministry of Corporate Affairs to decide on its draft order to merge the embattled National Spot Exchange with Financial Technologies to February 15. On Wednesday, the court was hearing the Ministrys plea ...
 Business Line1 month ago NSEL merger with FTIL: final order in 45 days  Business Line1 month ago Rs 5,600 crore NSEL scam set their bets on FTIL and NSEL merger as their last ray of hope!  Business Insider India1 month ago
Afternoon Despatch & Courier

NSEL scam: CP Ahmad Javed says probe actively on

The culprits of multi-crore National Spot Exchange (NSEL) scam will definitely be brought to book as the probe is being 'actively' pursued, Police Commissioner Ahmad Javed said on Friday in his maiden interaction on twitter handle. The live chat ...
 Afternoon Despatch & Courier1 month ago NSEL scam: Mumbai top cop says probe actively on  Press Trust of India1 month ago PTI - JAVED-NSEL(BES43) - NSEL scam: Mumbai top cop says probe actively on  Namibia Press Agency1 month ago

NSEL ignored black money norms: FIU

MUMBAI: The NSEL has a new trouble. The now-defunct commodity spot exchange has been asked to cough up Rs 1.66 crore in penalty by the Financial Intelligence Unit, a nodal agency that tracks the flow of black money. FIU says that NSEL was supposed ...
 Economic Times2 weeks ago
Business Insider India

True or false? NSEL claims to secure recoveries worth Rs 1,233 crore

The Rs 5,600 crore NSEL scam hit victims can heave a sigh of relief. The National Spot Exchange Limited has successfully secured recoveries worth Rs 1,233.02 crore from 23 defaulters. These defaulters own a total amount of Rs 4,515.93 crore. "We ...
 Business Insider India3 weeks ago
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