Nsel Scam

'Nsel Scam' - 66 News Result(s)

  • 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).
    www.ndtv.com/business
  • 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.
    www.ndtv.com
  • 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
    www.ndtv.com/business
  • 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.
    www.ndtv.com/business
  • 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.
    www.ndtv.com/business
  • 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.
    www.ndtv.com/business
  • 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.
    www.ndtv.com/business
  • 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.
    www.ndtv.com/business
  • 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.
    www.ndtv.com/business
  • No Immediate Court Relief For Jignesh Shah-Promoted Company
    Business | Press Trust of India | Wednesday July 20, 2016
    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.
    www.ndtv.com/business
  • NSEL Scam: Jignesh Shah Remanded In Enforcement Directorate Custody
    Business | Press Trust of India | Wednesday July 13, 2016
    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.
    www.ndtv.com/business
  • Jignesh Shah Arrested In Rs 5,600 Crore NSEL Scam Case
    Business | Agencies | Wednesday July 13, 2016
    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.
    www.ndtv.com/business
  • Court Extends Stay to Merger of NSEL, Financial Tech
    Business | Press Trust of India | Tuesday February 16, 2016
    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).
    www.ndtv.com/business
  • FTIL Signs Pact to Sell 16.6% Stake in IEX for Rs 357 Cr
    Business | Friday June 19, 2015
    Financial Technologies India Ltd (FTIL) on Friday said it has entered into a new share purchase agreement with four companies to sell a 16.6 per cent stake in Indian Energy Exchange Ltd (IEX) for Rs 357.06 crore.
    www.ndtv.com/business
  • Assocham Lobbies Against NSEL Merger With Parent Firm
    Business | Sunday April 12, 2015
    Opposing the proposed merger of crisis-hit National Spot Exchange Ltd (NSEL) with its parent Financial Technologies India Ltd (FTIL), industry body Assocham has said that a company cannot be held liable for "any alleged liability" of a subsidiary.
    www.ndtv.com/business

'Nsel Scam' - 1 Video Result(s)

'Nsel Scam' - 66 News Result(s)

  • 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).
    www.ndtv.com/business
  • 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.
    www.ndtv.com
  • 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
    www.ndtv.com/business
  • 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.
    www.ndtv.com/business
  • 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.
    www.ndtv.com/business
  • 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.
    www.ndtv.com/business
  • 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.
    www.ndtv.com/business
  • 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.
    www.ndtv.com/business
  • 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.
    www.ndtv.com/business
  • No Immediate Court Relief For Jignesh Shah-Promoted Company
    Business | Press Trust of India | Wednesday July 20, 2016
    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.
    www.ndtv.com/business
  • NSEL Scam: Jignesh Shah Remanded In Enforcement Directorate Custody
    Business | Press Trust of India | Wednesday July 13, 2016
    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.
    www.ndtv.com/business
  • Jignesh Shah Arrested In Rs 5,600 Crore NSEL Scam Case
    Business | Agencies | Wednesday July 13, 2016
    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.
    www.ndtv.com/business
  • Court Extends Stay to Merger of NSEL, Financial Tech
    Business | Press Trust of India | Tuesday February 16, 2016
    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).
    www.ndtv.com/business
  • FTIL Signs Pact to Sell 16.6% Stake in IEX for Rs 357 Cr
    Business | Friday June 19, 2015
    Financial Technologies India Ltd (FTIL) on Friday said it has entered into a new share purchase agreement with four companies to sell a 16.6 per cent stake in Indian Energy Exchange Ltd (IEX) for Rs 357.06 crore.
    www.ndtv.com/business
  • Assocham Lobbies Against NSEL Merger With Parent Firm
    Business | Sunday April 12, 2015
    Opposing the proposed merger of crisis-hit National Spot Exchange Ltd (NSEL) with its parent Financial Technologies India Ltd (FTIL), industry body Assocham has said that a company cannot be held liable for "any alleged liability" of a subsidiary.
    www.ndtv.com/business

'Nsel Scam' - 1 Video Result(s)

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