Latest News on Nsel
Showing of 0 - 10 from 117 results
Nsel - Total results - 117
Dec 10, 2018
BJP attacks Congress after report states Rahul, Priyanka Gandhi leased out farmhouse to NSEL scam-accused Jignesh Shah’s FTILRahul Gandhi and Priyanka Vadra reportedly leased out a farmhouse in early 2013 to Financial Technologies (India) Ltd, a firm promoted by Jignesh Shah, who was arrested by CBI in a case of alleged cheating. This took place while FTIL was under investigation by Congress-led UPA government for fraud.
Nov 15, 2018
Falling price of food isn't always good news; it signals deep trouble for India's rural economyIt is quite possible that non-food WPI and manufacturing will also fall in coming months for two reasons
Aug 30, 2018
SEBI bars former NSEL director Hariharan Vaidyalingam for 7 years from markets in MCX insider trading caseIn August 2017, SEBI passed an interim order against eight persons, including Vaidyalingam, and also directed impounding the losses averted by them in the trading of MCX shares.
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
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.
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
ED arrests Jignesh Shah in Rs 5,600 crore NSEL money laundering scamOfficials said Shah was arrested under the provisions of the Prevention of Money Laundering Act (PMLA) as "he was not cooperating in the investigation".
Apr 10, 2015
Satyam to Fin Tech: India needs more high-profile arrests and early convictionsThis fraud reeks of things better left unsaid. But it pales, as a fraud, in comparison with some of the other things we’ve seen in the stock market
Feb 08, 2015
NSEL Scam: Trading activity was just done on 'paper,' says EDTrading activity at the scam-hit NSEL was just being done on "paper" by accused firms as they allegedly laundered genuine investor funds to not only purchase costly properties but also for advertising expenses and settling personal loans, according to the ED.