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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
MMTC suspends Director (Marketing) Anand Trivedi

Government-run MMTC Ltd has suspended Director (Marketing) Anand Trivedi, whose name had allegedly cropped up in the NSEL scam. "In terms of... ...

http://www.business-standard.com/article/pti-stories/mmtc-suspends-director-marketing-anand-trivedi-116120701076_1.html
Maharashtra forms task force to review probe

The task force will meet every fortnight in the first three months and later every month ...

http://www.business-standard.com/article/current-affairs/nsel-scam-maharashtra-forms-task-force-to-review-probe-116120300752_1.html
Maha govt forms taskforce to review and coordinate NSEL scam

Maharashtra government has formed a taskforce to review and coordinate the ongoing probe into Rs 5600-crore National Spot Exchange Limited (NSEL)... ...

http://www.business-standard.com/article/pti-stories/maha-govt-forms-taskforce-to-review-and-coordinate-nsel-scam-116120300355_1.html
NGT clears decks for Delhi-Meerut Expressway

29 November 2016, New Delhi, PTI The National Green Tribunal has granted permission to NHAI to build a bridge and approach roads over the... ...

http://www.millenniumpost.in/NewsContent.aspx?NID=345274
EOW arrests 31 accused in NSEL scam

New Delhi, Nov 29 (PTI) The economic offences wing (EOW) of Mumbai Police has arrested 31 accused, including defaulting borrowers and brokers, in... ...

http://www.ptinews.com/news/8130988_EOW-arrests-31-accused-in-NSEL-scam-.html

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