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NSEL INVESTORS FORUM
NSEL investors forum seeks Maharashtra CM's support for Rs 1,950-crore settlementThe NSEL Investors Forum seeks Maharashtra CM's support for a Rs 1,950 crore settlement with NSEL, aiming to relieve thousands of traders a...- 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...
- NSEL investors and entities receive tax noticesSome of the 13,000 investors have received notices from the income-tax department seeking details, among others, of source of funds.
- FTIL, MOCBPL files defamation cases against activist Ketan ShahFinancial Technologies and Motilal Oswal Commodities Broker have filed defamation cases against NSEL Investors’ Action Group founder Ketan ...
- 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 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 Scam: Investor-Broker group files complaint against Jignesh Shahmaterial witness, whose statement has been recorded by the investigating authorities — was instructed by Chaturvedi to make “motivated stat...
- Financial Technologies offers Rs 1000 crore settlement plan; investors reject proposalThe plan, "without prejudice" to FTIL's legal rights, is subject to board and shareholder approval and acceptance by brokers and investors,...
- NSEL brokers, investors battle it out on social media; accusations flyThe immediate trigger for the public posturing was a notice issued by NSEL in national and business dailies during the first half of last m...
- NSEL Investors Associations urges MCA to pass FTIL-NSEL merger orderThe concept of corporate entity was evolved to encourage and promote trade and commerce, but not to commit illegalities or to defraud peopl...
- Brokers criticise FTIL's settlement plan as 'unilateral' and 'meaningless'Brokers have criticised FTIL’s proposal to immediately settle the claims of small and midsized investors as “unilateral” and “meaningless.
- 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 ...
- FTIL surges 10%; government to merge crisis-hit NSEL with the firmThe Forward Markets Commission (FMC), the commodity derivatives market regulator, had recommended the merger of the two on August 18.
- Promoter company should be responsible for wrongdoings of subsidiary co: Arun DalmiaThis bank scam, this type of thing should be highlighted to save the investors and to have a better credibility in the international market.
- NSEL case: FIR registered for smearing judge's face on Facebook postAn FIR has been registered against the handler of a Facebook account and some of its members for allegedly posting a photograph of a Bombay...
- NSEL scam: Borrowers routed Rs 4,000-crore loot into real estateIn October 2013, the EOW carried out perhaps its biggest operation — 200 officers spread out across 17 cities and raided properties in 180 ...
- NSEL investors forum to appeal against High Court OrderHC said, investors were aware of fictitious trades on the now-defunct National Spot Exchange Ltd (NSEL), a forum comprising around 2,500 in...
- Bombay High Court tells Centre, FMC to inform whether they can regulate NSELThe PIL sought a direction for a probe by CBI or any other agency into the alleged refusal by NSEL to pay dues to 17,000 small investors.
- Crisis-hit NSEL's investors raise conecrns with Arvind MayaramInvestors today met Mayaram and sought that investigative agencies should take stringent action against those members who are not making pa...
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