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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
HC orders shifting of LOIL Group cases to Mumbai

The high court also slapped a fine on LOIL Group of Rs 1 lakh per petition filed by NSEL to be paid to the latter Dilip Kumar Jha | Mumbai Last... ...

http://www.business-standard.com/article/companies/nsel-scam-hc-orders-shifting-of-loil-group-cases-to-mumbai-117102400049_1.html
PK Singhal, who sailed through MCX crisis, retires

Singhal had been at the helm of the exchange's affairs since founder Jignesh Shah's exit in the aftermath of the NSEL fiasco BS Reporter | Mumbai... ...

http://www.business-standard.com/article/markets/pk-singhal-who-sailed-through-mcx-crisis-retires-117101700664_1.html
Final verdict in NSEL case by Sebi soon

FC Bureau City: New Delhi Market regulator Sebi is expected to give its final verdict in the multi-crore National Spot Exchange case shortly. The... ...

http://www.mydigitalfc.com/companies-and-markets/final-verdict-nsel-case-sebi-soon
ED attaches properties worth Rs 13 crore in NSEL case

The Enforcement Directorate on Tuesday said that it has attached 21 immovable properties of Radhey Trading company worth over Rs 13 crore in its... ...

http://www.prokerala.com/news/articles/a775999.html
NCLT directs govt to put interim report on record

SFIO's report on FTIL, others to be submitted within 2 weeks ...

http://www.business-standard.com/article/current-affairs/nsel-scam-nclt-orders-govt-to-put-interim-report-on-record-117090700977_1.html

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