Latest News on National Spot Exchange Limited
Showing of 0 - 10 from 11 results
National Spot Exchange Limited - Total results - 11
Jun 06, 2018
Bombay High Court tells Central Bureau of Investigation to return FTIL founder Jignesh Shah's passportBombay High Court has asked CBI to return the Jignesh Shah's passport, terming the action of retaining it for three years as "illegal and contrary to law"
Jan 20, 2014
Sebi directed to disclose MCX-SX licence grant detailsThe appellant had filed an RTI application in November last year with Sebi, seeking copies of correspondence including file notings on approval to stock exchange licence granted to MCX for MCX-SX for currency futures in 2008.
Dec 16, 2013
NSEL scam: ED attaches assets of borrower firm worth Rs 100 crThe Enforcement Directorate has attached a fresh estimated Rs 100 crore assets of a borrower company and its associates in connection with money laundering probe in the National Spot Exchange Limited (NSEL) scam case.
Dec 02, 2013
NSEL scam: Enforcement Directorate to attach more assetsThe agency had also conducted searches on the premises of Mohan India Ltd on 31 October and had issued prohibitory orders on a number of them.
Oct 17, 2013
Mumbai police arrests former NSEL head Anjani SinhaIn the third arrest in the Rs 5,600 crore NSEL payment crisis, former managing director and chief executive of the beleaguered bourse Anjani Sinha was today apprehended by Mumbai Police's Economic Offences Wing.
Oct 10, 2013
Mumbai police arrest top exec at NSEL; Shah and Massey quit MCX boardThe investigators wanted to grill Mukherjee since 30 September, the day an FIR was registered in the case but he was allegedly evading cops.
Oct 07, 2013
NSEL crisis: Allegations of fake firms, crooked brokers emergeMumbai Mirror reported that the EOW wing has discovered that nine of the 27 companies that defaulted in making payments to the exchange never existed.
Oct 04, 2013
NSEL crisis: Lookout notice issued against Jignesh ShahArray
Aug 27, 2013
NSEL defaults in second payout, takes loan to pay small investorsNSEL today defaulted for the second consecutive time in meeting its weekly payment obligation of Rs 174 crore. Payout today was about Rs 12.60 crore as against Rs 174 crore due.
Aug 19, 2013
Govt may conduct audit of NSEL's physical stocksThe government is mulling conducting audit of NSEL's physical stocks lying in warehouses by own agencies as it fears defaults in payment by buyers, a top Consumer Affairs Ministry official said today.