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

The agency alleged that the accused persons in the said case hatched a criminal conspiracy to defraud investors.

Mohan India Private Limited is an alleged defaulter in the National Spot Exchange Limited (NSEL) case with a total stated liability of Rs 9...

With this latest freeze on properties under the Prevention of Money Laundering Act, the total attachment in the National Spot Exchange Limi...

The ED, along with the Economic Offences Wing of the Mumbai Police, had registered a criminal case under the Prevention of Money Laundering...

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 Enforcement Directorate had arrested Shah on July 12 under section 19 of Prevention of Money Laundering Act (PMLA).

The government also said the Financial Intelligence Unit - India (FIU-IND) has also issued show-cause notices to Directors of NSEL for viol...

A total of 68 entities, including Shah, were named as accused in the ED chargesheet filed in March last year. They were to appear before th...

ED yesterday arrested Shah under Prevention of Money Laundering Act (PMLA), saying that he was not cooperating with the investigation.

Jignesh Shah has assisted in the money laundering activities of of the defaulting members and the management of NSE, the Enforcement Direct...

They said the agency would also file a supplementary charge sheet in the case in which over Rs 600 cr worth of assets have already been att...

Maharashtra govt issued a fifth Gazette notification on March 17 for attachment of 151 properties worth Rs 358.46 crore, the total value of...

The Enforcement Directorate has attached assets worth 14.22 crore of a defaulting firm, accused in the Rs 5,600 crore National Spot Exchang...

ED today attached an assets estimated at Rs 62 crore of a borrower company in connection with money laundering probe in the NSEL scam case.

Motilal Oswal had filed a writ petition challenging the application of provisions of Prevention of Money Laundering Act (PMLA) in the NSEL ...

ED under provisions of the PMLA had recorded in its previous charge-sheet that the same trick was used by other accused to cheat NSEL inves...