The payment crisis at NSEL -- part of Jignesh Shah-led FTIL group -- came to light in late 2013.

In a written reply in Lok Sabha, he said probe has been ordered into the affairs of NSEL, FTIL, their 18 subsidiaries and associate compani...

ETNow reported that investigation has revealed wrongdoings among the brokers. Sebi has already completed audit of books of these brokerages.

The ED, along with the Economic Offences Wing (EOW) of Mumbai Police, had registered a criminal case under the PMLA in 2013 to probe the ca...

The ED had told the court that Shah was not cooperating with the investigation and had not disclosed the truth about parking of a huge amou...

The protest will be carried out by members of associations like NSEL Investors Forum, NSEL Investors Action Group and NSEL Investors Justic...

The draft merger order, issued by the Corporate Affairs Ministry, has already been challenged by Financial Technologies (India) Ltd.

NSEL has launched a massive media outreach campaign explaining the circumstances leading to the Rs 5,600 cr payment crisis as well as how i...

FMC is the watchdog for commodity futures markets in India. On the other hand, SEBI is the regulator for capital markets.

HC 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 ...

If Mohan India and Tavishi wish to deal with the assets, like alienating them, they will have to furnish bank guarantees within four weeks ...

National Spot Exchange had refuted FMC' observation that the bourse has so far made slow progress in recovery of dues from the defaulters.

Jignesh Shah-led Financial Technologies today posted an over 61 per cent drop in standalone net profit to Rs 27.01 crore in the second quar...

The ICAI, the licensing and regulatory body for accountants, is examining the role of auditors in the default at NSEL.

Investors today met Mayaram and sought that investigative agencies should take stringent action against those members who are not making pa...

National Spot Exchange Limited (NSEL), is eyeing Rs 1 lakh crore coal trading market through its online platform.

NSEL intends to start operations by the end of March 2008, according to the offer document filed by MCX for its initial public offer.