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About 41 results for "nsel"

NSEL case: SFIO seeks details from trading clients
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 Control, 3 weeks ago

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India Today, 2 months ago
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Money Control, 4 months ago
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Outlook India, 4 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 Today1 month ago NSEL Scam: ED attaches Rs 414 crore of Laxmi Group companies  Money Control1 month ago NSEL PMLA case: ED attaches assets worth Rs 414.62 crore  DNA1 month ago NSEL case: ED attaches 63 Moons (FTIL) properties worth Rs 135 cr under PMLA  India Today2 months ago
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Money Control

NSEL scam: Sebi readies action against brokers, sees no ponzi

Sebi has also forwarded relevant findings of its inspection of the rule of the five brokers to Mumbai Police's Economic Offence Wing, Department of Revenue, Department of Consumer Affairs, Directorate of Enforcement (ED) and the RBI for necessary action at ...
 Money Control1 month ago NSEL case: Sebi likely to take action against brokers soon  Business Standard2 months ago Sebi board discusses action taken in Rs 5,600-crore NSEL scam  Business Standard2 months ago
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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.
 DNA1 month ago
Money Control

Sebi issues fresh notices to 20 entities in NSEL scam

Markets regulator Sebi has issued fresh notices to at least 20 entities including brokers for allegedly indulging in irregular activities in the Rs 5,600 crore NSEL scam.
 DNA2 months ago
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Sena trains guns on Somaiya, he dubs it as diversionary tactic

The Shiv Sena today alleged that BJP MP Kirit Somaiya has links with the infamous National Stock Exchange Limited (NSEL) scam and that he "pressurised" the Prime Minister's Office to stop an inquiry against him.
 DNA2 months ago

Sebi unveils reform steps, briefs board on NSE, NSEL matters

Sebi today announced review of norms governing stock exchanges, commodity derivatives market and reducing the listing time as part of reform measures while the regulator also apprised its board of actions taken in co-location issues related to NSE and the ...
 DNA2 months ago

At the time of merger, Sebi had sought clarification from

the Finance Ministry with regard to its jurisdiction vis-a-vis NSEL matters and was told that Sebi will support the three- member committee set up by the Bombay High Court for effective recovery of investments from the defaulters of NSEL.
 DNA2 months ago

After Sebi took over regulation of commodity derivatives

market, it has been receiving large number of representations from various organisations including NSEL Investors Action Group, NSEL Investors Forum and also from NSEL, seeking intervention including in recovery of dues from defaulters.
 DNA2 months ago

Gold futures volume nosedives 71%: WGC

Since the introduction of Commodity Transaction Tax (CTT) in 2012 and the NSEL scam in 2013, gold futures volume has dropped 71 per cent. The World Gold Council finds that commodity transaction tax will become redundant as transactions become digital and ...
 The Financial Chronicle2 months ago
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