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NSEL CASE
SAT sets aside Sebi order on brokers in NSEL caseThe case pertains to the beleaguered commodity exchange National Spot Exchange (NSEL) and the five brokerages — IIFL Commodities, Geofin Co...- ED attaches Shiv Sena MLA Pratap Sarnaik's assets in NSEL PMLA caseThe ED on Friday said it has attached assets worth Rs 11.35 crore of Shiv Sena MLA Pratap Sarnaik in the money laundering case linked to th...
- EOW-Mumbai summons directors of top commodity brokerage firms in NSEL caseThese notices, asking the directors of these brokerage firms with estimated outstanding receivables of over Rs 4,200 crore in the case, are...
- NSEL case: Bombay HC gives relief to small investorsBombay HC stays its order for two weeks to give investor group time to appeal in SC.
- Sebi rules Motilal Oswal, IIFL commodity arms 'not fit and proper'Clients can withdraw or transfer their securities or funds within 45 days, without any additional cost.
- NSEL money laundering case: ED conducts fresh raids in 5 statesThe 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...
- NSEL money laundering case: ED attaches fresh assets worth Rs 177 croreThe agency alleged that the accused persons in the said case hatched a criminal conspiracy to defraud investors.
- NSEL: ED attaches Rs 201 crore shares in Delhi luxury hotelMohan India Private Limited is an alleged defaulter in the National Spot Exchange Limited (NSEL) case with a total stated liability of Rs 9...
- NSEL PMLA case: ED attaches assets worth Rs 414.62 croreWith this latest freeze on properties under the Prevention of Money Laundering Act, the total attachment in the National Spot Exchange Limi...
- NSEL PMLA case: ED attaches mutual funds worth Rs 135 croresThe ED, along with the Economic Offences Wing of the Mumbai Police, had registered a criminal case under the Prevention of Money Laundering...
- NSEL case: Motilal Oswal, Anand Rathi among 5 top brokerages under Sebi lensETNow reported that investigation has revealed wrongdoings among the brokers. Sebi has already completed audit of books of these brokerages.
- NSEL PMLA case: ED attaches Rs 1,170 crore assets of FTILThe 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...
- Government to set up special court for all NSEL casesThe government also said the Financial Intelligence Unit - India (FIU-IND) has also issued show-cause notices to Directors of NSEL for viol...
- Court rejects ED plea for Jignesh Shah's custody in NSEL caseThe 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...
- Enforcement Directorate names Jignesh Shah, Joseph Massey in NSEL case chargesheetOfficials said in the over 20,000-page prosecution complaint, the agency has chronicled how theRs 5,600 crore payment crisis scam was perpe...
- Financial Tech surges over 17% on proposal to settle NSEL caseAt least eight defaulters account for Rs 4,823 crore of payout. According to the company, the aim is to end conflict in NSEL case.
- NSEL fraud: Government mulls revamp of FTIL boardAs it tries to recover investors' money in Rs 5,600-crore NSEL fraud, the government is considering a proposal to revamp the board of the c...
- CBI questions NSEL promoter Jignesh ShahCBI today resumed questioning of NSEL promoter Jignesh Shah in connection with a case registered against him.
- CBI registers case against NSEL, Jignesh ShahCBI today carried out search at multiple locations, including the presmises of NSEL promoter Jignesh Shah.
- Ernst & Young associate escapes ICAI scrutinyThe ICAI, the licensing and regulatory body for accountants, is examining the role of auditors in the default at NSEL.
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