Searched for
NSEL SPOKESPERSON
NCLAT to hear 63 Moons’ board supersession issue todayThe government affidavit said the “entire affair” of NBHC has been a “mystery”.- Bombay HC upholds NSEL merger order; 63 Moons to move Supreme CourtThe Bombay High Court upheld MCA order which directed the merger, ET Now reported.
- 5 commodity brokers get fresh Sebi noticesThe brokers have been given 21 days to respond to the regulator's notice, following which a hearing will be conducted.
- Sebi issues show-cause notices to brokerages on NSEL scamThe brokers will be given the customary three weeks to respond to the notice, following which they will get a personal hearing by Sebi.
- NSEL investors and entities receive tax noticesSome of the 13,000 investors have received notices from the income-tax department seeking details, among others, of source of funds.
- NSEL scam: ED arrests Jignesh Shah for assisting defaulters in money launderingJignesh Shah has assisted in the money laundering activities of of the defaulting members and the management of NSE, the Enforcement Direct...
- NSEL investors raise concerns over Ram Naresh Saraf and Primezone Developers agreementSaraf is father of Pankaj, an investor on whose complaint Economic Offences Wing of Mumbai police filed the FIR in the Rs 5,600-crore NSEL ...
- FIR likely against Jignesh Shah and others in MCX caseShah moved court after he said the police refused to file an FIR in the case. An FTIL spokesperson did not respond to an ET query till the ...
- 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".
- FTIL, brokers fight to tell 'their side of the story'The brokers will, through a booklet — The Story of Vanishing Stocks — focus on the stock aspect, which they feel needs to be addressed by N...
- Brokers criticise FTIL's settlement plan as 'unilateral' and 'meaningless'Brokers have criticised FTIL’s proposal to immediately settle the claims of small and midsized investors as “unilateral” and “meaningless.
- FTIL challenges government order on merger with NSEL in High CourtThe company has filed a petition against Forward Markets Commission (FMC), the commodity futures market regulator, along with the governmen...
- Vested interests behind FMC's call for merger, alleges NSELIn fact, NSEL said, FMC decisions are dissipating the exchange's energy in various directions instead of a joint effort for recovery.
- Police frame charges against Jignesh Shah in NSEL scamAfter recording statements of 270 witnesses, police filed a 9,360-page chargesheet against Jignesh Shah, alleged mastermind behind NSEL fra...
- Government can take charge of Financial Technologies on proof of scam: Ministry of Corporate AffairsThe Rs 5,600-cr NSEL payment crisis erupted last July when the exchange was unable to settle contracts, MCA ordered an inspection in Septem...
- CBI questions NSEL promoter Jignesh ShahCBI today resumed questioning of NSEL promoter Jignesh Shah in connection with a case registered against him.
- CBI registers case against NSEL, Jignesh ShahCBI today carried out search at multiple locations, including the presmises of NSEL promoter Jignesh Shah.
- Private equity firm IVFA buys out Financial Technologies’s warehousing arm for Rs 300 croreThe sale is part of a plan by FTIL group, which has been hit by Rs5,500-crore crisis on its subsidiary NSEL, to sell its non-core assets.
- India Value Fund Advisors buys NBHC for Rs 300 croreFor IVFA, the largest India-dedicated fund of around $550 million, this is the first buyout in its portfolio of more than a dozen companies.
- E&Y may be roped in the NSEL probe over a warehouse report, firm says it had flagged risksMany investors perceive the fraud perpetrated by borrowers and the exchange authorities could have been averted if the warehouses were regu...
Load More
