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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
Shantanu Packs A Punch With The Target

20 January 2017, New Delhi, Team MP Each chapter brings out sensational revelations that if taken into consideration and scrutinised... ...

http://www.millenniumpost.in/NewsContent.aspx?NID=353048
Kotak Mahindra stake buy in MCX under lens (Exclusive)

The Serious Fraud Investigations Office (SFIO) has written to Kotak Mahindra Bank seeking documents related to the bank's acquisition of 15 percent... ...

http://www.moneycontrol.com/news/business/kotak-mahindra-stake-buymcx-under-lens-(exclusive)_8276901.html
Maharashtra ropes in expert auditors to crack economic offence cases

Senior officials said that six out of 23 auditors have been assigned the task of specifically probing digital transactions. The Maharashtra... ...

http://indianexpress.com/article/business/business-others/maharashtra-ropes-in-expert-auditors-to-crack-economic-offence-cases-4474699/
Health Tech Could be the Key to a Fitter, Healthier Workforce

New online YouGov survey reveals a big majority (57%) of the British workforce would be open to monitoring their health with technology at work as... ...

http://www.itnewsonline.com/prnewswire/Health-Tech-Could-be-the-Key-to-a-Fitter-Healthier-Workforce/469966
Northstar Electronics Recap of Main Events of 2016

GlobeNewswire 2017-01-10 Virginia Beach, VA, Jan. 10, 2017 (GLOBE NEWSWIRE) -- Northstar Electronics, Inc.(NEIK:OTCQB), the Company, provides a... ...

http://www.bizwireexpress.com/showstoryGNW.php?storyid=150472

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