'Nsel Money Laundering Case' - 5 News Result(s)
Business | Press Trust of India | Friday September 30, 2016Stepping 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).
Business | Agencies | Wednesday July 13, 2016The 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.
Business | Thursday August 21, 2014The Enforcement Directorate (ED) on Thursday attached a spinning mill plant worth Rs 84 crore in Andhra Pradesh in connection with its money laundering probe in National Spot Exchange Limited (NSEL).- Business | Tuesday August 5, 2014The Enforcement Directorate (ED) has attached land worth Rs 67 crore in connection with its money laundering probe into the operations of National Spot Exchange Limited (NSEL).
- Business | Sunday December 22, 2013The Enforcement Directorate (ED) on Sunday conducted searches at the premises of two business firms in connection with its money laundering probe in the National Spot Exchange Limited (NSEL) scam case, according to sources.
'Nsel Money Laundering Case' - 5 News Result(s)
- Business | Press Trust of India | Friday September 30, 2016Stepping 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).
- Business | Agencies | Wednesday July 13, 2016The 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.
- Business | Thursday August 21, 2014The Enforcement Directorate (ED) on Thursday attached a spinning mill plant worth Rs 84 crore in Andhra Pradesh in connection with its money laundering probe in National Spot Exchange Limited (NSEL).
- Business | Tuesday August 5, 2014The Enforcement Directorate (ED) has attached land worth Rs 67 crore in connection with its money laundering probe into the operations of National Spot Exchange Limited (NSEL).
- Business | Sunday December 22, 2013The Enforcement Directorate (ED) on Sunday conducted searches at the premises of two business firms in connection with its money laundering probe in the National Spot Exchange Limited (NSEL) scam case, according to sources.
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