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NSEL FUNDS
Supreme Court asks SAT to allow NSEL's appeal in 'not fit and proper' case against brokersThe 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...- NCLAT to hear 63 Moons’ board supersession issue todayThe government affidavit said the “entire affair” of NBHC has been a “mystery”.
- 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 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...
- NSEL scam: Jignesh Shah granted bailThe Enforcement Directorate had arrested Shah on July 12 under section 19 of Prevention of Money Laundering Act (PMLA).
- NSEL scam: Suspicion mounts on brokers routing black moneyThere are also complaints against some brokers that they created fake ledger accounts in the name of their clients without their knowledge,...
- NSEL Investors' Action Group alleges shoddy probe by policeThe city's Deputy Police Commissioner Dhananjay Kulkarni said that the department was conducting a "transparent and fair investigation".
- High Court appointed committee can seek information on NSEL hit investors: Bombay HCJustice SC Gupte of the Bombay High Court ruled on Wednesday that the committee was well within its rights in seeking information.
- 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...
- 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 ...
- Accused firms traded just on 'paper' to launch NSEL scam: Enforcement DirectorateED found that the modus operandi to perpetrate the scam, as exhibited by one of the prime accused in the Rs 5,600-crore payment crisis.
- NSEL scam: Real estate, agriculture land procured using investor fundsED 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...
- SUVs, posh villas, pricey plots purchased from NSEL funds: Enforcement DirectorateSUVs, posh villas, shares in beach-side hotels and vast tracts of agricultural land are some of the purchases made by the accused of the mu...
- Don’t have any exposure to NSEL: R Venkatraman, IIFL'We are a broker. To that extent, our obligation is to make sure that we have to take the client money and pay it to the exchange,' says R ...
- Shariah-based investment products set to flood marketsExchanges and mutual funds seek to tap Muslim investors who refrain from trading in stocks and commodities.
- Financial Technologies hints at shedding stake in NSEL to 26%Financial Technologies, which holds a 99% stake in National Spot Exchange (NSEL), will bring down its holding to 26% over a period of time.
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