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).

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

The city's Deputy Police Commissioner Dhananjay Kulkarni said that the department was conducting a "transparent and fair investigation".

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...

HC 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 ...

ED 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.

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...

SUVs, 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...

'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 ...

Exchanges and mutual funds seek to tap Muslim investors who refrain from trading in stocks and commodities.

Financial Technologies, which holds a 99% stake in National Spot Exchange (NSEL), will bring down its holding to 26% over a period of time.