Search For "nsel"
Former NSEL CEO held for fictitious trading on exchange, creating false st
Updated : 5 years, 4 months ago IST
New Delhi [India], January 18 (ANI): The Economic Offences Wing team of Delhi Police arrested former CEO of National Spot Exchange Ltd (NSEL), Anjani Sinha in Mumbai on Sunday for fictitious trading on the exchange, creating false stocks.
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63 moons wins MPID case in Bombay High Court, big win for Jignesh Shah
Updated : 6 years, 9 months ago IST
Mumbai (Maharashtra) [India], Aug 23 (ANI): The Bombay High Court has ruled that the National Spot Exchange Ltd (NSEL) is not a financial establishment and hence notifications for attachment of the company's assets including bank accounts and properties under the Maharashtra Protection of In
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Almost 300 broker entities may face SEBI's 'not fit-and-proper' scrutiny
Updated : 7 years, 3 months ago IST
Mumbai (Maharashtra) [India], Mar 1 (ANI): Almost all 300 broker entities may face the 'not fit and proper' scrutiny by the Securities and Exchange Board of India (SEBI) for allegedly following illegal practices while doing commodity derivative business.
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Broking arms of Anand Rathi, Geojit not 'fit and proper' for trading: SEBI
Updated : 7 years, 3 months ago IST
Mumbai (Maharashtra) [India], Feb 27 (ANI): The Securities and Exchange Board of India (SEBI) has said that Anand Rathi Commodities and Geofin Comtrade (formerly known as Geojit Comtrade) are 'not fit and proper' for broking.
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Edelweiss, Kotak, JM Financials figure in NSEL case
Updated : 7 years, 3 months ago IST
Mumbai (Maharashtra) [India], Feb 22 (ANI): Edelweiss, Kotak and JM Financials are among more than 300 brokerage houses named by the Securities and Exchange Board of India (SEBI) in a first information report (FIR) pointing to the violation of rules in the National Spot Exchange Limited (
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63 Moons filing Rs 10,000 crore damage suits against Chidambaram, two othe
Updated : 7 years, 3 months ago IST
Mumbai (Maharashtra) [India], Feb 19 (ANI) 63 Moons Technologies Limited said on Tuesday it has filed criminal complaint with the Central Bureau of Investigation (CBI) and is filing Rs 10,000 crore damage suits against former Finance Minister P Chidambaram and two bureaucracts for causing ir
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NSEL, FTIL get court notice for siphoning funds
Updated : 7 years, 3 months ago IST
Mumbai (Maharashtra) [India], Feb 16 (ANI): Bombay High Court has issued a notice to National Spot Exchange Limited (NSEL) for illegally diverting Rs 31 crore to its parent company Financial Technologies India Limited (FTIL) in mid-2018.
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ED provisionally attaches ten immovable properties of NSEL
Updated : 8 years, 5 months ago IST
New Delhi [India], Dec 27 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached ten immovable properties of National Spot Exchange Limited (NSEL) having a market value of Rs. 177.33 Crores under the Prevention of Money Laundering Act, 2002.
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ED attaches properties worth Rs. 135 crore in NSEL scam
Updated : 8 years, 9 months ago IST
New Delhi, [India], Feb. 15 (ANI): The Enforcement Directorate has provisionally attached properties worth Rs. 135 crore belonging to M/s 63 Moons Technologies Ltd. under the Prevention of Money Laundering Act (2002).
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NSEL scam: ED arrests Jignesh Shah
Updated : 8 years, 9 months ago IST
Mumbai, July 12 (ANI): The Enforcement Directorate on Tuesday arrested prime accused in the Rs.5600 crore National Spot Exchange Limited (NSEL) scam and founder of Financial Technologies (India), Jignesh Shah under Section 19 of the Prevention of Money Laundering Act (PMLA).
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