SEBI is expected to give a final hearing to top brokers in the NSEL probe soon.

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...

In a written reply in Lok Sabha, he said probe has been ordered into the affairs of NSEL, FTIL, their 18 subsidiaries and associate compani...

"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...

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

Chinoy argued that the application of MPID Act against NSEL and its directors is "ex-facie illegal and without jurisdiction".

The name of Naresh Raval, who’s behind the eponymous group, cropped up during a special court hearing last week in connection with the arre...

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.

FTIL plunged as much as 20% and was now locked in lower circuit after the government ordered the company to be merged with unit NSEL.

The 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...

"If NSEL and the top management had performed their duties & exercised due diligence this fraud of Rs 5,600 cr would not have happened."

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...

NSEL - promoted by FTIL, received permission in June 2007 from the ministry of consumer affairs to commence spot trading in commodities.

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