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NSEL says receives overwhelming response on one-time settlement schemeNational Spot Exchange (NSEL) on Tuesday said it has received more than 90 per cent favourable response from traders for the Rs 1,950-crore...- ED files fresh chargesheet in NSEL linked money laundering caseA fresh chargesheet has been filed by the Enforcement Directorate (ED) in the NSEL-linked money laundering case against 19 broking entities...
- 63 moons' assets can't be attached over NSEL scam: Bombay HCThe attachment was made as part of the Mumbai police's probe into the alleged Rs 5,600-crore NSEL scam.
- NSEL case: Massey moves court for anticipatory bailThe police wants to confront Kotian and Massey regarding an NSEL board meet.
- NSEL urges Sebi to resolve Rs 5,600 crore payment crisisThe payment crisis at NSEL -- part of Jignesh Shah-led FTIL group -- came to light in late 2013.
- Complainants acting in concert with defaulters, alleges NSELPankaj Saraf's complaint to the Economic Offences Wing of the Mumbai Police had led to the FIR in the Rs 5,600-crore NSEL scam two years ag...
- Key NSEL complainant recovered his money through private arrangement, says NSELFather of Pankaj Sharaf, a key complainant to the Economic Offence Wing (EoW) of Mumbai police in the NSEL scam, partly recovered his money...
- NSEL investors raise concerns over Ram Naresh Saraf and Primezone Developers agreementSaraf is father of Pankaj, an investor on whose complaint Economic Offences Wing of Mumbai police filed the FIR in the Rs 5,600-crore NSEL ...
- NSEL board assisted defaulters in money laundering, alleges Enforcement DirectorateED alleged that the role of NSEL, its board of directors and key management personnel was relevant to the default by the 24 counterparties.
- NSEL investors plan protest at Mumbai police chief officeThe protest will be carried out by members of associations like NSEL Investors Forum, NSEL Investors Action Group and NSEL Investors Justic...
- Jignesh Shah not involved, claims NSEL MD post stingJignesh Shah is not involved in any matter related to NSEL and all recovery efforts of the bourse are managed by its revamped board of dire...
- NSEL launches campaign to clear the air over Rs 5,600 cr payment crisisNSEL has launched a massive media outreach campaign explaining the circumstances leading to the Rs 5,600 cr payment crisis as well as how i...
- Of the 13,000 hit by NSEL scam, only 20 made claims for less than Rs 20 croreHC in 2014 had set up a three-member committee, headed by retired Justice VC Daga, to determine the money to be paid by alleged defaulters ...
- Merger proposal is an outcome of 'personal vendetta by a senior bureaucrat', says NSELIn the affidavit-in-reply before the Bombay High Court on December 22, NSEL has questioned some of Krishnan’s decisions that allegedly favo...
- NSEL merger with FTIL after stakeholders' suggestions: Arun JaitleyIn October, government ordered merger of the NSEL with FTIL. The move was aimed in ensuring faster recovery of dues for entities hit by the...
- NSEL scam: CBI examining role of senior officials in consumer ministryNSEL - promoted by FTIL, received permission in June 2007 from the ministry of consumer affairs to commence spot trading in commodities.
- NSEL-related entity IBMA owes Rs 227 cr to Sahara Q ShopSahara group retail venture Sahara Q Shop has an exposure of about Rs 227 crore to the beleaguered National Spot Exchange Ltd (NSEL).
- Government puts onus of NSEL's settlement process on promoterGovernment has asked Jignesh Shah, head of Financial Technologies that is the promoter of crisis- ridden National Spot Exchange Ltd (NSEL),...
- Financial Technologies: Outlook grim as curbs on NSEL may be a double whammyOver the past three years, the share of NSEL’s revenue and profit in the consolidated numbers has grown significantly.
- NSEL eyes Rs 1 lac crore coal trading market through its online platformNational Spot Exchange Limited (NSEL), is eyeing Rs 1 lakh crore coal trading market through its online platform.
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