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NSEL PROBE
NSEL: ED attaches fresh Rs 116-crore worth assetsThe Enforcement Directorate has attached fresh assets totaling Rs 116 crore belonging to alleged defaulters linked to the National Spot Exc...- ED files fresh chargesheet in NSEL linked money laundering caseA fresh chargesheet has been filed by the Enforcement Directorate (ED) in the NSEL-linked money laundering case against 19 broking entities...
- Mumbai police may tap Sebi for details on FMC Ex-chief Ramesh Abhishek's actionsThe Mumbai Police may approach India's Securities and Exchange Board to enquire about the former Forward Markets Commission chairman Ramesh...
- NSEL scam: Investors may get back some duesSEBI is expected to give a final hearing to top brokers in the NSEL probe soon.
- 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 case: SFIO probing FTIL, 18 associate companiesIn a written reply in Lok Sabha, he said probe has been ordered into the affairs of NSEL, FTIL, their 18 subsidiaries and associate compani...
- ED to question FTIL MD Prashant Desai and former board member Ravi Sheth in NSEL probe"We are probing certain investments made by the FTIL and also we are examining the money trail and appropriate action would be taken on tha...
- 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,...
- HC dismisses NSEL plea to quash invocation of MPID ActChinoy argued that the application of MPID Act against NSEL and its directors is "ex-facie illegal and without jurisdiction".
- Police look at NSEL trades of little-known property developerThe name of Naresh Raval, who’s behind the eponymous group, cropped up during a special court hearing last week in connection with the arre...
- 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.
- Financial Technologies slips 20% after government orders merger with NSELFTIL plunged as much as 20% and was now locked in lower circuit after the government ordered the company to be merged with unit NSEL.
- NSEL scam: ED attaches spinning mill plant in Andhra PradeshThe plant is located in Guntur district of the state and is registered under the name of Ms Spincot Textiles,an official order by the agenc...
- Top National Spot Exchange Limited brass, executives failed in duty leading to scam: Enforcement Directorate"If NSEL and the top management had performed their duties & exercised due diligence this fraud of Rs 5,600 cr would not have happened."
- 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...
- NSEL scam: CBI examining role of senior officials in consumer ministryNSEL - promoted by FTIL, received permission in June 2007 from the ministry of consumer affairs to commence spot trading in commodities.
- 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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