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Nsel


'Nsel' - 3 Video Result(s)

'Nsel' - 356 News Result(s)

  • Economic Offences Wing Arrests 31 Accused In NSEL Scam

    Economic Offences Wing Arrests 31 Accused In NSEL Scam

    The economic offences wing (EOW) of Mumbai Police has arrested 31 accused, including defaulting borrowers and brokers, in the Rs 5,600 crore NSEL scam, the Centre informed Parliament.

  • NSEL Case: Markets Regulator Sebi Probing Five Commodity Brokers

    NSEL Case: Markets Regulator Sebi Probing Five Commodity Brokers

    Markets regulator Sebi is probing five commodity brokers, including Anand Rathi Commodities and Motilal Oswal Commodities Brokers, for alleged default in the National Spot Exchange (NSEL) payment case, Parliament was informed.

  • NSEL Money Laundering Case: Enforcement Directorate Attaches Rs 1,170 Crore Assets Of FTIL

    NSEL Money Laundering Case: Enforcement Directorate Attaches Rs 1,170 Crore Assets Of FTIL

    Stepping up action in the Rs 5,600-crore NSEL money laundering case, the Enforcement Directorate attached assets worth Rs 1,170 crore of Financial Technologies India Ltd (FTIL).

  • Never Received Any Money From NSEL Profit: Financial Tech

    Never Received Any Money From NSEL Profit: Financial Tech

    Embattled Financial Technologies (India) Ltd has told shareholders that it never received any money from National Spot Exchange Ltd's profit and also cautioned them against vested interests spreading rumours about the government order on merging the bourse with the company.

  • MCX-SX Case: Jignesh Shah Remanded In CBI Custody

    MCX-SX Case: Jignesh Shah Remanded In CBI Custody

    A court here on Wednesday remanded Financial Technologies (India) Ltd promoter Jignesh Shah in the CBI's custody till September 26 in connection with a case against him for allegedly suppressing facts to get an extension for stock exchange MCX-SX from market regulator Sebi.

  • NSEL Scam: Jignesh Shah Granted Bail

    NSEL Scam: Jignesh Shah Granted Bail

    A special court granted bail to FTIL founder Jignesh Shah, arrested in the Rs 5,600 crore National Spot Exchange Limited (NSEL) scam.

  • No Immediate Court Relief For Jignesh Shah-Promoted Company

    No Immediate Court Relief For Jignesh Shah-Promoted Company

    The Bombay High Court on Wednesday rejected the plea of the Jignesh Shah-promoted 63 Moons Technologies Ltd (formerly FTIL) seeking a stay on attachment of its immovable assets worth Rs 2,000 crore by the Economic Offences Wing of Mumbai Police.

  • Jignesh Shah-Led Firm Objects To Property Attachment By Economic Offences Wing

    Jignesh Shah-Led Firm Objects To Property Attachment By Economic Offences Wing

    Jignesh Shah-promoted 63 Moons Technologies said it strongly disapproved the action of Mumbai Police's Economic Offences Wing to attach immovable properties of the company valued at Rs 2,000 crore and will seek legal remedies to protect its shareholders' interest.

  • NSEL Scam: Jignesh Shah Remanded In Enforcement Directorate Custody

    NSEL Scam: Jignesh Shah Remanded In Enforcement Directorate Custody

    A court here on Wednesday remanded Financial Technologies India Ltd (FTIL) founder Jignesh Shah, arrested in the Rs 5,600-crore National Spot Exchange Limited scam, in the custody of the Enforcement Directorate till July 18.

  • Jignesh Shah Arrested In Rs 5,600 Crore NSEL Scam Case

    Jignesh Shah Arrested In Rs 5,600 Crore NSEL Scam Case

    The Enforcement Directorate on Tuesday arrested Financial Technologies India Ltd (FTIL) founder Jignesh Shah in connection with its probe into the Rs 5,600-crore National Spot Exchange Limited (NSEL) money laundering scam.

  • Financial Tech Completes 13% Stake Sale in DGCX

    Financial Tech Completes 13% Stake Sale in DGCX

    Financial Technologies on Wednesday said it has exited from Dubai Gold and Commodities Exchange (DGCX) by selling its 13 per cent stake in the bourse to Dubai Multi Commodities Centre (DMCC).

  • Court Extends Stay to Merger of NSEL, Financial Tech

    Court Extends Stay to Merger of NSEL, Financial Tech

    The Bombay High Court on Tuesday extended till March 31 stay to implementation of merger between National Spot Exchange Ltd (NSEL) and Financial Technologies (India) Ltd (FTIL).

  • Financial Tech-NSEL Merger: Government Says 96% Objections 'Orchestrated'

    Financial Tech-NSEL Merger: Government Says 96% Objections 'Orchestrated'

    As a face-off continues between Jignesh Shah-led Financial Technologies India Ltd (FTIL) and the Corporate Affairs Ministry over the company's merger with National Stop Exchange Ltd (NSEL), the government in its final order has said that over 96 per cent of the objections received on the proposed amalgamation prima-facie were "orchestrated and conc...

  • NSEL Crisis: Centre Asks Sebi to Act Against Defaulting Brokers

    NSEL Crisis: Centre Asks Sebi to Act Against Defaulting Brokers

    Seeking to expedite recovery of money in the Rs 5,574-crore NSEL payment crisis, the government on Thursday decided to take immediate steps for auction of non-encumbered properties and also asked markets regulator Sebi to initiate action against defaulting brokers.

  • NSEL 'Recovers' Rs 1,233 Crore from 23 Traders

    NSEL 'Recovers' Rs 1,233 Crore from 23 Traders

    The crisis-hit National Spot Exchange (NSEL) has claimed that it has secured recoveries worth Rs 1,233.02 crore from 23 defaulters who owe a total amount of Rs 4,515.93 crore.

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