The tribunal had refused to admit the plea on technical ground of delay, forcing the NSEL to move the Supreme Court, it said in the stateme...

It passed a similar order in the case of Geofin Comtrade.

Earlier, Sebi declared Motilal Oswal Commodities and IIFL Commodities as not ‘fit and proper'.

Clients can withdraw or transfer their securities or funds within 45 days, without any additional cost.

Reputation is an important factor for consideration of ‘Fit and Proper Criterion’

EOW is verifying whether it could attach brokers’ assets whose value corresponds to the brokerage earned from trading on NSEL under the Mah...

In September 2015, to better regulate commodity exchanges, the government merged FMC with SEBI.

Final orders against these entities can be passed by the regulator anytime so, sources said. Several entities on the list are allegedly lin...

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

There are also complaints against some brokers that they created fake ledger accounts in the name of their clients without their knowledge,...

Jignesh 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...

material witness, whose statement has been recorded by the investigating authorities — was instructed by Chaturvedi to make “motivated stat...

Justice SC Gupte of the Bombay High Court ruled on Wednesday that the committee was well within its rights in seeking information.

The immediate trigger for the public posturing was a notice issued by NSEL in national and business dailies during the first half of last m...

Amit Rathi, CP Krishnan and Chintan Modi granted bail of Rs 20 lakh each by a special court in NSEL scam case.

Brokers have criticised FTIL’s proposal to immediately settle the claims of small and midsized investors as “unilateral” and “meaningless.

Special court rejects prosecution’s request for extended police custody for Amit Rathi, CP Krishnan & Chintan Modi.