Bombay HC stays its order for two weeks to give investor group time to appeal in SC.

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

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...

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

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...

Officials said in the over 20,000-page prosecution complaint, the agency has chronicled how theRs 5,600 crore payment crisis scam was perpe...

At least eight defaulters account for Rs 4,823 crore of payout. According to the company, the aim is to end conflict in NSEL case.

As 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 today resumed questioning of NSEL promoter Jignesh Shah in connection with a case registered against him.

CBI today carried out search at multiple locations, including the presmises of NSEL promoter Jignesh Shah.

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