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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
Setback for NSEL trial? Bombay HC asks judge hearing case to step down

Sessions court judge Ajay Dinode, who was hearing the Rs 5,600-crore National Spot Exchange Ltd (NSEL) scam, was asked to step down by the Bombay... ...

http://www.moneycontrol.com/news/current-affairs/setback-for-nsel-trial-bombay-hc-asks-judge-hearing-case-to-step-down_9161081.html
Slew of reforms on the cards as Sebi board meets tomorrow

Regulator Sebi's board will meet tomorrow to discuss the actions taken so far against brokers allegedly involved in the Rs 5,600 crore NSEL scam... ...

http://www.dnaindia.com/business/report-slew-of-reforms-on-the-cards-as-sebi-board-meets-tomorrow-2478073
Centre clears prosecution of ex-CMD of PEC in NSEL case

The Centre has accorded sanction for the prosecution of former chairman cum managing director (CMD) of Project and Equipment Corporation (PEC) A K... ...

http://www.dnaindia.com/business/report-centre-clears-prosecution-of-ex-cmd-of-pec-in-nsel-case-2476174
Mahindra defence arm to probe Rs 5,600-crore NSEL payment crisis

EoW picks Mahindra SSG as digital forensic auditor from a panel of six ...

http://www.business-standard.com/article/economy-policy/mahindra-defence-arm-to-probe-rs-5-600-crore-nsel-payment-crisis-117060300738_1.html
NSEL investors get SFIO mail

The Serious Fraud Investigation Office (SFIO) has sent a detailed set of questionnaire to all the 1,300 investors in the National Spot Exchange... ...

http://www.mydigitalfc.com/news/nsel-investors-get-sfio-mail-432

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