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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
Ten issues addressed in FTIL-NSEL merger case

Your access to The Wall Street Journal online is subject to you not being an existing user of The Wall Street Journal online. Existing users... ...

http://www.business-standard.com/article/markets/ten-issues-addressed-in-ftil-nsel-merger-case-117121101307_1.html
Downward filtration

City: Mumbai Smartphones and internet penetration have led to an explosion of awareness about commodity markets in India For those who track the... ...

http://www.mydigitalfc.com/fc-weekend/downward-filtration
Hedgers and Speculators

City: Chennai India’s commodity market, though still small as compared to US and China, is beginning to make its presence felt, thanks to Sebi... ...

http://www.mydigitalfc.com/fc-weekend/hedgers-and-speculators
Govt uses Companies Act to defend 'public interest'

In both cases, the powers vested with it by the new Companies Act has proved to be useful in defending the 'public interest' Subhomoy Bhattacharjee... ...

http://www.business-standard.com/article/companies/first-satyam-now-unitech-govt-is-using-companies-act-to-defend-the-public-117120800557_1.html
Bombay HC dismisses FTIL's petition against govt order to merge with NSEL

FTIL counsels argued that use of government order in this way was illegal, considering that the liability of NSEL was yet to be established. Press... ...

http://www.business-standard.com/article/companies/bombay-hc-dismisses-ftil-s-petition-against-govt-order-to-merge-with-nsel-117120400452_1.html

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