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NSEL SCAM
Chidambaram, Krishnan, Abhishek abused official powers to kill my exchanges and help NSE: Jignesh Shah on NSEL scamEarlier this week, 63 Moons had served legal notices to Chidambaram, Krishnan, Abhishek, seeking damages worth Rs 10,000 crore.- Ex-CFO Shashidhar Kotian arrested in NSEL scamThe crisis broke out on July 31, 2013 and since then ownership of the company was taken away by the government and regulators from original...
- NCLT declares Jignesh Shah, 9 others unfit to be directors of 63 MoonsThe NCLT bench order, however, gave some relief to Board members who joined the company after July 2013 when trading was suspended on NSEL.
- Sebi issues fresh notices to 20 entities in NSEL scamFinal orders against these entities can be passed by the regulator anytime so, sources said. Several entities on the list are allegedly lin...
- 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...
- Overseas properties of NSEL defaulters under ED lensED sources say that the relevant people being summoned were "very much part of the scene in either 63 moons or NSEL in 2010-11..."
- NSEL scam: Jignesh Shah remanded in ED custody till July 18ED yesterday arrested Shah under Prevention of Money Laundering Act (PMLA), saying that he was not cooperating with the investigation.
- NSEL scam: Mumbai top cop says probe actively onThe culprits of multi-crore National Spot Exchange (NSEL) scam will definitely be brought to book as the probe is being "actively" pursued,...
- Complainants acting in concert with defaulters, alleges NSELPankaj Saraf's complaint to the Economic Offences Wing of the Mumbai Police had led to the FIR in the Rs 5,600-crore NSEL scam two years ag...
- NSEL Scam: Investor-Broker group files complaint against Jignesh Shahmaterial witness, whose statement has been recorded by the investigating authorities — was instructed by Chaturvedi to make “motivated stat...
- NSEL scam: A merger FTIL fearsFTIL says majority of its shareholders are against the government's proposal to merge NSEL with it.
- NSEL Scam: Three accused brokers get bail by special courtAmit Rathi, CP Krishnan and Chintan Modi granted bail of Rs 20 lakh each by a special court in NSEL scam case.
- Delhi broker booked for cheating, criminal breach in Rs 5600-crore NSEL ScamDelhi police has filed an FIR against Delhi-based Integrated Commodity Trades and its four directors for alleged cheating and criminal brea...
- 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 ...
- Financial Technologies investors have a tough call to makeInvestors’ confidence in Financial Technologies's stock had started improving after it signed a 10-yr contract with MCX for its trading sof...
- NSEL scam: Court orders auction of stock of one of the borrowersThe special court also said the competent authority will auction the stock of ferro-chrome, weighing about 14,243 tone
- NSEL scam: HC allows investors to make submissions on Jignesh Shah's bail pleaHearing Shah's bail petition, Justice Thipsay asked the investors, who had intervened during the proceedings, to file their response by Aug...
- NSEL scam: Bombay High Court to examine charge sheet before deciding on Jignesh Shah bailThe Judge said he would go through the document and raise queries, if he has any, and seek replies from the lawyers of Shah and prosecution.
- 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...
- BJP will bring back money stashed abroad by Jignesh Shah: Kirit SomaiyaBJP leader Kirit Somaiya said today that a BJP-led govt at the Centre, would bring back money transferred to foreign countries, by Jignesh ...
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