Latest News on Nsel
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Nsel - Total results - 145
Jun 07, 2018
NSEL default case: Sebi grants Phillip Commodities four weeks to reply to show cause noticeSebi on Wednesday granted four weeks to Phillip Commodities India to submit its reply to a show cause notice, issued by the markets regulator in a matter related to the default at now defunct National Spot Exchange (NSEL) in 2012
Apr 11, 2018
Jignesh Shah-owned 63 Moons Technologies to move Bombay High Court for defreezing operating accountsJignesh Shah-owned 63 Moons, formerly known as Financial Technologies, will move the Bombay High Court tomorrow against the state government's directives to freeze the operating accounts of the company
Aug 04, 2017
Sebi order on MCX and FTIL: Jignesh Shah denies any violations, alleges conspiracyShah had served as Chairman and Managing Director of FTIL at the time when the alleged insider trading happened
May 07, 2017
CBI probe reveals 339 shell companies used to divert Rs 2,900 crore, cheat banksA complex web of 339 shell companies used for allegedly diverting funds unscrupulously to the tune of Rs 2,900 crore has been unearthed by the Central Bureau of Investigation (CBI) during its probe into such cases over the last three years.
Jan 21, 2017
Jignesh Shah and the NSEL scam: New book looks at decimation of FTIL head's empireA new book called 'The Target' by Shantanu Guha Ray looks at the decimation of NSEL scam accused Jignesh Shah's global empire; how he broke the market monopoly and the price he paid.
Dec 03, 2016
NSEL Scam: Maha govt forms taskforce to review probe into Rs 5,600-crore fraudMaharashtra government has formed a taskforce to review and coordinate the ongoing probe into Rs 5,600-crore National Spot Exchange Limited (NSEL) scam in which 13,000 investors lost their money.
Nov 01, 2016
Curious case of repeated arrest and release of Jignesh Shah (or how Rs 5,600 cr lost without trace?)It is clear that there is a pattern in the way all the investigative agencies went about handling the Rs 5,600 crore NSEL scam case
Jul 20, 2016
NSEL scam: FTIL to seek legal remedies after EOW attaches Rs 2000 cr assetsWe will take all legal remedies to protect the interests of our shareholders and employees, the company said
Jul 18, 2016
Curious case of Jignesh Shah: Who gave orders to ED to arrest him?Senior advocate Satish Manshinde said he was surprised at Shah’s arrest for money laundering because the case has been going on for more than two years.
Jul 13, 2016
Jignesh Shah arrested: Charting the Rs 5,600 crore NSEL scamDespite the various probes launched into the scam, it is getting murkier. It will be a long wait for the truth to come out