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About 379 results for "nsel"

NSEL-FTIL merger: Next hearing on Nov 24

The Bombay High Court has set November 24 as the next hearing date in the NSEL-FTIL merger case. This would mean that the existing stay on the Corporate Affairs Ministrys final merger order would now be valid till November 24, sources said. The Corporate ... Business Line, 3 hours ago
Five things to watch out for today Business Line, 2 months ago

126 images for nsel

Moneycontrol.com, 1 day ago
Deccan Chronicle, 5 days ago
Moneycontrol.com, 3 days ago
India Today, 6 days ago
Indian Express, 6 days ago
Financial Express, 2 days ago
Times of India, 2 days ago
Times of India, 3 days ago
DNA, 6 days ago
DeshGujarat, 6 days ago
Times of India

City bizmen arrested in Rs 5,600-cr NSEL scam

LUDHIANA: The Enforcement Directorate (ED) arrested a Ludhiana-based businessman on Friday in a money laundering case linked to the Rs 5,600-crore National Spot Exchange Limited (NSEL) scam. The accused, Kailash Agarwal of ARK Imports, had ...
 Times of India1 day ago ED arrests Ludhiana trader in NSEL scam  Times of India3 days ago ED arrest a Ludhiana businessman in NSEL scam  Times of India3 days ago Enforcement Directorate arrests Ludhiana businessman in NSEL scam  Times of India3 days ago
Times of India

NSEL scam: Ludhiana trader sent to ED custody till Sept 29

MUMBAI: A day after the Enforcement Directorate (ED) arrested director of Ludhiana-based ARK Imports, in the National Spot Exchange Ltd (NSEL) payment default matter, a holiday judge on Saturday remanded him to the custody of the agency till ...
 Times of India1 day ago CBI arrested NSEL promoter Jignesh Shah in corruption case  Times of India6 days ago CBI searches former senior SEBI official and arrested NSEL promoter Jignesh Shah in corruption case  Times of India6 days ago NSEL scam,CBI conducts searches FTIL headquarters  Economic Times1 week ago
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Livemint.com

RBI asks govt to appoint regulator for spot exchanges

RBI's concerns have been prompted by the over a petition regarding the NSEL payments scam The Reserve Bank of India has written to the finance ministry to appoint a regulator for spot exchanges, according to two people with direct knowledge of the ...
 Livemint.com1 day ago How the NSEL crisis unfolded  Livemint.com1 month ago RBI wants regulator for spot exchanges  Banking Frontiers22 hours ago
DNA India

‘MCA’s view on objections to FTIL-NSEL merger is just conjecture’

63 moons technologies (formerly Financial Technologies India Ltd, or FTIL) has refuted the Ministry of Corporate Affairs (MCA) contention that shareholders objection to the forced merger of scam-hit NSEL with FTIL was orchestrated.
 Business Line1 day ago 63 moons refutes MCA allegations on shareholder objection  Hindu Business Line2 days ago 63 moons tech moves High Court against ED  Hindu Business Line1 week ago Sky high cost drives MSEI to end pact with 63 Moons  DNA India2 weeks ago
Money Control

ED arrests Kailash Agarwal of ARK Imports in NSEL case

Agarwal's ARK Imports is one of the leading defaulters in the NSEL case with a payment default of Rs 719 crore
 Business Standard3 days ago NSEL case: ED arrests Agarwal of ARK Imports  Business Line4 days ago NSEL case: ED arrests Director of Ludhiana firm  Money Control3 days ago ED arrests Agarwal of ARK Imports in NSEL case  Business Standard3 days ago
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Money Control

Never received any money from NSEL's profit, says FTIL

Embattled Financial Technologies has told shareholders that it never got any money from NSEL's profit and also cautioned them against vested interests spreading rumours about the government order on merging the bourse with the company. In the wake ...
 Business Standard2 days ago Never Received Any Money From NSEL Profit: Financial Tech  NDTV1 day ago
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Times of India

Holiday court sends Kailash Aggrawal to five days' remand n NSEL case

MUMBAI: A day after the Enforcement Directorate (ED) arrested director of Ludhiana-based ARK Imports, in the National Spot Exchange Ltd (NSEL) payment default case, a holiday judge on Saturday remanded him to the custody of the agency till September ...
 Times of India2 days ago

63 moons technologies appeals to shareholders ahead of merger hearing

Barely four days ahead of the schedule hearing of the amalgamation of National Spot Exchange Ltd (NSEL) with its parent 63 moon technologies ltd (formerly Financial Technologies India Ltd or FTIL), FTIL has urged its 63,000 shareholders to stand ...
 Smart Investor5 days ago

Jignesh Shah arrested following raids on home, offices

Tainted NSEL director Jignesh Shah was arrested on Tuesday afternoon following extensive raids at his residence and those of other directors. The troubles for Financial Technologies India Ltd (FTIL) intensified in the morning with the Central ...
 Smart Investor1 week ago
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