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Jignesh Shah-led firm objects to property attachment by EOW

The NSEL scam, involving Rs 5,600 crore, came to light after the now defunct exchange, promoted by Financial Technologies, failed to pay its investors in commodity pair contracts after July 31,......

NSEL scam: Jignesh Shah remanded in ED custody till July 18

ED lawyer Hiten Venegaonkar contended that huge amount of money was laundered and Shah's acts constituted a very serious economic offence A local court on Wednesday remanded FTIL founder Jignesh......

ED arrests Jignesh Shah in NSEL money laundering scam

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

Brokerages face Sebi fire in NSEL scam

  Market regulator asks third-party auditors to conduct forensic audit as brokers’ order books don’t tally with those of the exchange The Securities and Exchange Board of India......

Government orders merger of NSEL with FTIL

FTIL prepares to challenge the order in the Bombay high court The Union Ministry of Corporate Affairs (MCA) on Friday ordered the amalgamation of the crisis-hit National Spot Exchange (NSEL) with......
  Web results for Nsel
Never received any money from NSEL's profit, says FTIL

Embattled Financial Technologies has told shareholders that it never got any money from NSEL's profit and also cautioned them against vested... ...

http://www.business-standard.com/article/pti-stories/never-received-any-money-from-nsel-s-profit-says-ftil-116092500409_1.html
63 moons refutes MCA allegations on shareholder objection

63 moons technologies, formerly Financial Technologies (India) Limited (FTIL), has refuted Corporate Affairs Ministry's contention that... ...

http://www.thehindubusinessline.com/companies/63-moons-refutes-mca-allegations-on-shareholder-objection/article9146667.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication
Holiday court sends Kailash Aggrawal to five days' remand n NSEL case

MUMBAI: A day after the Enforcement Directorate (ED) arrested director of Ludhiana-based ARK Imports, in the National Spot Exchange Ltd (NSEL)... ...

http://timesofindia.indiatimes.com/city/mumbai/Holiday-court-sends-Kailash-Aggrawal-to-five-days-remand-n-NSEL-case/articleshow/54502082.cms
ED arrests Ludhiana trader in NSEL scam

Mumbai: The Enforcement Directorate (ED) arrested a Ludhiana-based businessman on Friday in a money laundering case linked to the Rs 5,600-crore... ...

http://timesofindia.indiatimes.com/business/india-business/ED-arrests-Ludhiana-trader-in-NSEL-scam/articleshow/54489135.cms
ED attaches FTIL's mutual funds worth Rs307 crore

FTIL is in crisis following the Rs5,600 crore payment default at its subsidiary National Spot Exchange Ltd (NSEL) in August 2013 affecting 13,000... ...

http://www.livemint.com/Companies/Ur6VDv7am0EIUYYcRI69rN/ED-attaches-FTILs-mutual-funds-worth-Rs307-crore.html

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