Bombay High Court Gives 8 Weeks To P Chidambaram To Respond In 63 Moons Case
India News | Press Trust of India | Friday December 13, 2019
The Bombay High Court on Friday directed former finance minister P Chidambaram and two senior bureaucrats to file replies within four weeks to a suit filed by 63 Moons Technology, seeking Rs 10,000 crore in damages.
Motilal Oswal, IIFL Shares Fall After Sebi Order
Business | Indo-Asian News Service | Monday February 25, 2019
Sebi is probing as many as 300 brokers for violation of rules colluding with the National Spot Exchange Ltd (NSEL) to defraud investors.
Sebi Bars Commodity Trading By Motilal Oswal, India Infoline In NSEL Case: Report
Business | Indo-Asian News Service | Saturday February 23, 2019
SEBI is probing as many as 300 brokers for violation of rules colluding with the National Spot Exchange Ltd (NSEL) to defraud investors.
Edelweiss, Kotak Securities, JM Financials Figure In National Spot Exchange Scam: Report
Business | ANI | Friday February 22, 2019
The report says that these brokers were allegedly involved in illegal forward contracts at the NSEL in contravention of the Forward Contract Regulations Act 1952 (FCRA).
Bombay High Court Asks CBI To Return NSEL Scam Accused Jignesh Shah's Passport
India News | Press Trust of India | Wednesday June 6, 2018
Holding that the CBI's action of retaining the passport of businessman Jignesh Shah, prime accused in the multi-crore NSEL scam, for over three years was "illegal and contrary to law", the Bombay High Court has asked the probe agency to return the travel document to him.
SEBI Revokes Insider Trading Orders Against 7 Former MCX Officials
Business | Press Trust of India | Sunday January 7, 2018
SEBI had passed an interim order last year impounding averted losses totalling Rs 125 crore by alleged insider trading by 13 persons, including relatives of Jignesh Shah
NSEL Scam: Sebi Cracks Down On Former Officials Of MCX, FTIL
Business | Press Trust of India | Wednesday August 2, 2017
Thirteen people were prima facie found guilty of averting losses worth Rs 125 crore through insider trading, Sebi said.
NSEL Urges Market Regulator Sebi To Resolve Rs 5,600-Crore Payment Crisis
Business | Press Trust of India | Monday July 31, 2017
Multiple agencies including Sebi, the Directorate of Enforcement (ED) and the Reserve Bank of India (RBI) are probing the irregularities at the now-defunct NSEL.
Sebi Unveils Reform Steps, Briefs Board On NSE, NSEL Matters
Business | Press Trust of India | Saturday February 11, 2017
Besides, the market watchdog asserted that consistent tightening of norms have made the participatory notes less attractive for foreign investors amid persisting concerns over the instrument being used to channel illicit funds.
Economic Offences Wing Arrests 31 Accused In NSEL Scam
Business | Press Trust of India | Tuesday November 29, 2016
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
Business | Press Trust of India | Friday November 18, 2016
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
Business | Press Trust of India | Friday September 30, 2016
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
Business | Press Trust of India | Sunday September 25, 2016
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
Business | Press Trust of India | Wednesday September 21, 2016
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
Business | Press Trust of India | Saturday August 6, 2016
A special court granted bail to FTIL founder Jignesh Shah, arrested in the Rs 5,600 crore National Spot Exchange Limited (NSEL) scam.
Bombay High Court Gives 8 Weeks To P Chidambaram To Respond In 63 Moons Case
India News | Press Trust of India | Friday December 13, 2019
The Bombay High Court on Friday directed former finance minister P Chidambaram and two senior bureaucrats to file replies within four weeks to a suit filed by 63 Moons Technology, seeking Rs 10,000 crore in damages.
Motilal Oswal, IIFL Shares Fall After Sebi Order
Business | Indo-Asian News Service | Monday February 25, 2019
Sebi is probing as many as 300 brokers for violation of rules colluding with the National Spot Exchange Ltd (NSEL) to defraud investors.
Sebi Bars Commodity Trading By Motilal Oswal, India Infoline In NSEL Case: Report
Business | Indo-Asian News Service | Saturday February 23, 2019
SEBI is probing as many as 300 brokers for violation of rules colluding with the National Spot Exchange Ltd (NSEL) to defraud investors.
Edelweiss, Kotak Securities, JM Financials Figure In National Spot Exchange Scam: Report
Business | ANI | Friday February 22, 2019
The report says that these brokers were allegedly involved in illegal forward contracts at the NSEL in contravention of the Forward Contract Regulations Act 1952 (FCRA).
Bombay High Court Asks CBI To Return NSEL Scam Accused Jignesh Shah's Passport
India News | Press Trust of India | Wednesday June 6, 2018
Holding that the CBI's action of retaining the passport of businessman Jignesh Shah, prime accused in the multi-crore NSEL scam, for over three years was "illegal and contrary to law", the Bombay High Court has asked the probe agency to return the travel document to him.
SEBI Revokes Insider Trading Orders Against 7 Former MCX Officials
Business | Press Trust of India | Sunday January 7, 2018
SEBI had passed an interim order last year impounding averted losses totalling Rs 125 crore by alleged insider trading by 13 persons, including relatives of Jignesh Shah
NSEL Scam: Sebi Cracks Down On Former Officials Of MCX, FTIL
Business | Press Trust of India | Wednesday August 2, 2017
Thirteen people were prima facie found guilty of averting losses worth Rs 125 crore through insider trading, Sebi said.
NSEL Urges Market Regulator Sebi To Resolve Rs 5,600-Crore Payment Crisis
Business | Press Trust of India | Monday July 31, 2017
Multiple agencies including Sebi, the Directorate of Enforcement (ED) and the Reserve Bank of India (RBI) are probing the irregularities at the now-defunct NSEL.
Sebi Unveils Reform Steps, Briefs Board On NSE, NSEL Matters
Business | Press Trust of India | Saturday February 11, 2017
Besides, the market watchdog asserted that consistent tightening of norms have made the participatory notes less attractive for foreign investors amid persisting concerns over the instrument being used to channel illicit funds.
Economic Offences Wing Arrests 31 Accused In NSEL Scam
Business | Press Trust of India | Tuesday November 29, 2016
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
Business | Press Trust of India | Friday November 18, 2016
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
Business | Press Trust of India | Friday September 30, 2016
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
Business | Press Trust of India | Sunday September 25, 2016
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
Business | Press Trust of India | Wednesday September 21, 2016
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
Business | Press Trust of India | Saturday August 6, 2016
A special court granted bail to FTIL founder Jignesh Shah, arrested in the Rs 5,600 crore National Spot Exchange Limited (NSEL) scam.
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