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About 19 results for "nsel"

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 Standard, 2 weeks ago

10 images for nsel

Money Control, 4 weeks ago
First Post.com, 2 weeks ago
Money Control, 1 month ago
Money Control, 2 months ago
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India Today, 5 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 Chronicle4 weeks ago NSEL: ED attaches Rs 201 cr shares in Delhi luxury hotel  DNA4 weeks ago
Money Control

Setback for NSEL trial? Bombay HC asks judge hearing case to step down

Sessions court judge Ajay Dinode, who was hearing the Rs 5,600-crore National Spot Exchange Ltd (NSEL) scam, was asked to step down by the Bombay High Court on Friday.
 Money Control1 month ago

Centre clears prosecution of ex-CMD of PEC in NSEL case

The Centre has accorded sanction for the prosecution of former chairman cum managing director (CMD) of Project and Equipment Corporation (PEC) A K Mirchandani in the National Spot Exchange Limited scam case.
 DNA1 month ago

Mahindra defence arm to probe Rs 5,600-crore NSEL payment crisis

EoW picks Mahindra SSG as digital forensic auditor from a panel of six
 Business Standard1 month 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 Standard2 months ago CBI nails 9 shell companies in NSEL scam  Business Standard2 months ago CBI nails role of nine shell companies in NSEL scam  Business Standard2 months ago
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 Chronicle2 months ago SFIO sends 6-page questionnaire to NSEL investors, intensifies probe against brokers  Money Control2 months ago

Slew of reforms on the cards as Sebi board meets tomorrow

Regulator Sebi's board will meet tomorrow to discuss the actions taken so far against brokers allegedly involved in the Rs 5,600 crore NSEL scam along with the status of the ongoing probe into the NSE co-location issue.
 DNA1 month 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 Herald2 months ago CBI unearths 339 shell companies used to divert Rs 2,900 crore  Rediff.com2 months ago
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