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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
Did Sebi just ask NSE to investigate itself?

The commissioning of a third-party audit is hardly a great advertisement at a time when NSE prepares for its IPO The Securities and Exchange Board... ...

http://www.livemint.com/Opinion/aXZJ3vID54u3agi1BvJx9H/Did-Sebi-just-ask-NSE-to-investigate-itself.html
Sebi links warehousing rules to net worth of individuals

Mumbai: Sebi has overhauled the warehousing norms for the commodity futures market to ensure good delivery practices and that only robust players... ...

http://economictimes.indiatimes.com/markets/commodities/news/sebi-links-warehousing-rules-to-net-worth-of-individuals/articleshow/54560065.cms
Fighting NSEL merger, 63 moons wants to go digital

CHENNAI: Shareholders exiting the annual general meeting on Tuesday of scam-hit FTIL (Financial Technologies India), now known as 63 moons... ...

http://economictimes.indiatimes.com/markets/stocks/news/fighting-nsel-merger-63-moons-wants-to-go-digital/articleshow/54556403.cms
A year after Sebi-FMC merger, regulator plans to unveil a slew of reform measures

The Securities and Exchange Board of India may allow options contracts for trading on commodity derivatives exchanges to increase the product range... ...

http://www.livemint.com/Money/wG71pxoNKa3kABkhmQXC4O/A-year-after-SebiFMC-merger-regulator-plans-to-unveil-a-sl.html
Sebi, FinMin draw road map for commodities market

U K Sinha Securities and Exchange Board of India (Sebi) chairman U K Sinha on Tuesday with met finance ministry officials and discussed the major... ...

http://smartinvestor.business-standard.com/market/Marketnews-415088-Marketnewsdet-Sebi_FinMin_draw_road_map_for_commodities_market.htm

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