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INDIA INFOLINE COMMODITIES
NSEL scam: Sebi bans 5 commodity brokers for up to 6 monthsIn 2019, Sebi had rejected the registration application submitted by these brokers on the grounds that they had failed to satisfy the 'fit ...- EOW-Mumbai summons directors of top commodity brokerage firms in NSEL caseThese notices, asking the directors of these brokerage firms with estimated outstanding receivables of over Rs 4,200 crore in the case, are...
- Supreme Court asks SAT to allow NSEL's appeal in 'not fit and proper' case against brokersThe tribunal had refused to admit the plea on technical ground of delay, forcing the NSEL to move the Supreme Court, it said in the stateme...
- Two more commodities brokers ‘not fit & proper’It passed a similar order in the case of Geofin Comtrade.
- IIFL to appeal against Sebi’s order; group’s credit rating won’t be hit: Chintan ModiThis ban does not impact our clients participating in commodity trading, says Modi
- IIFL Holdings, Motilal Oswal tumble up to 9% on Sebi’s NSEL orderSebi declared Motilal Oswal Commodities and India Infoline Commodities as not being ‘fit and proper’.
- Sebi order in NSEL case rattles financial services firmsSebi has traditionally applied the rule to all the segments of a firm’s business.
- Sebi rules Motilal Oswal, IIFL commodity arms 'not fit and proper'Clients can withdraw or transfer their securities or funds within 45 days, without any additional cost.
- EOW submits charge sheet against 63 in NSEL scamThe charge-sheet includes evidence of reports prepared by forensic auditors.
- 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.
- NSEL scam: Court grants bail to three brokersThe Economic Offences Wing (EOW) officials said Rathi had a total client base of 12,900 investors with a trading exposure of Rs 19,130 cror...
- IIFL consolidated Q1 net profit up 48 per centIndia Infoline's consolidated net profit grew 48 per cent in the first quarter to Rs 94 crore on increase in lending as well as capital mar...
- India Infoline Q4 net rises by over 72 per cent to Rs 84.17 croreFinancial services firm India Infoline said its net profit rose by 72.4 per cent to Rs 84.17 crore in the fourth quarter ended March 31, 20...
- India Infoline approves restructuring of broking, PMS servicesIndia Infoline today said it has approved restructuring the group business including broking, depository participant (DP), portfolio manage...
- India Infoline clients now have access to 80 global exchangesFinancial services major India Infoline Group has entered into a strategic tie-up with Interactive Brokers LLC of the US to provide its cli...
- FII flows will be positive in 2009: India InfolineAdopting a contrarian view, Mumbai-based stock broking house India Infoline expects domestic equities market to generate a return of over 3...
- Demand draft's bounce on stop payment orderA demand draft is as good as cash. Right? Wrong! Ask India Infoline. Recently the brokerage was shocked to learn that demand drafts given b...
- India Infoline’s Q2 profit rises 11% to Rs 14 crIndia Infoline’s consolidated profit after tax for the second quarter ended September has risen 11% to Rs 14 crore while consolidated reven...
- India Infoline plans to enter KuwaitLooking to tap the large Indian diaspora in the Middle-East, financial services provider India Infoline is planning to offer its services i...
- Broking houses hit pay dirt in FY06Though the equity markets are on a roller-coaster ride now, broking firms have benefited hugely from the FY06 surge.
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