Nsel
- All
- News
- Videos
- Web Stories
-
Probe Agency Attaches Shiv Sena MLA's Assets In Money Laundering Case
The Enforcement Directorate (ED) on Friday said it has attached assets worth Rs 11.35 crore of Shiv Sena MLA Pratap Sarnaik in a money laundering case linked to the National Spot Exchange Limited (NSEL).
-
Bombay High Court Gives 8 Weeks To P Chidambaram To Respond In 63 Moons Case
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.
-
Bombay High Court Asks CBI To Return NSEL Scam Accused Jignesh Shah's Passport
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
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
-
Jignesh Shah in Same Lock-up Where Kasab and Jundal had Stayed
He has been arrested in connection with the Rs 5,600 crore NSEL scam case.
-
Probe Agency Attaches Shiv Sena MLA's Assets In Money Laundering Case
The Enforcement Directorate (ED) on Friday said it has attached assets worth Rs 11.35 crore of Shiv Sena MLA Pratap Sarnaik in a money laundering case linked to the National Spot Exchange Limited (NSEL).
-
Bombay High Court Gives 8 Weeks To P Chidambaram To Respond In 63 Moons Case
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.
-
Bombay High Court Asks CBI To Return NSEL Scam Accused Jignesh Shah's Passport
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
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
-
Jignesh Shah in Same Lock-up Where Kasab and Jundal had Stayed
He has been arrested in connection with the Rs 5,600 crore NSEL scam case.
