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Former NSEL CEO held for fictitious trading on exchange,...
New Delhi [India], January 18 (ANI): The Economic Offences Wing team of Delhi Police arrested former CEO of National...
63 moons wins MPID case in Bombay High Court, big win for...
Mumbai (Maharashtra) [India], Aug 23 (ANI): The Bombay High Court has ruled that the National Spot Exchange Ltd...
Almost 300 broker entities may face SEBI's 'not...
Mumbai (Maharashtra) [India], Mar 1 (ANI): Almost all 300 broker entities may face the 'not fit and proper'...
Broking arms of Anand Rathi, Geojit not 'fit and proper' for...
Mumbai (Maharashtra) [India], Feb 27 (ANI): The Securities and Exchange Board of India (SEBI) has said that Anand...
Edelweiss, Kotak, JM Financials figure in NSEL case
Mumbai (Maharashtra) [India], Feb 22 (ANI): Edelweiss, Kotak and JM Financials are among more than 300 brokerage...
63 Moons filing Rs 10,000 crore damage suits against...
Mumbai (Maharashtra) [India], Feb 19 (ANI) 63 Moons Technologies Limited said on Tuesday it has filed criminal...
NSEL, FTIL get court notice for siphoning funds
Mumbai (Maharashtra) [India], Feb 16 (ANI): Bombay High Court has issued a notice to National Spot Exchange...
ED provisionally attaches ten immovable properties of NSEL
New Delhi [India], Dec 27 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached ten immovable...
ED attaches properties worth Rs. 135 crore in NSEL scam
New Delhi, [India], Feb. 15 (ANI): The Enforcement Directorate has provisionally attached properties worth Rs. 135...
NSEL scam: ED arrests Jignesh Shah
Mumbai, July 12 (ANI): The Enforcement Directorate on Tuesday arrested prime accused in the Rs.5600 crore National...
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