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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
NSEL investors get SFIO mail

The Serious Fraud Investigation Office (SFIO) has sent a detailed set of questionnaire to all the 1,300 investors in the National Spot Exchange... ...

http://www.mydigitalfc.com/news/nsel-investors-get-sfio-mail-432
CBI cracks role of nine shell companies in NSEL scam

CBI to share its findings with agencies like SFIO, Income Tax and Enforcement Directorate ...

http://www.business-standard.com/article/markets/cbi-cracks-role-of-nine-shell-companies-in-nsel-scam-117050800773_1.html
CBI unearths 393 shell companies used to divert Rs 2900 crore

A complex web of 393 shell companies used for allegedly diverting funds unscrupulously to the tune of Rs 2900 crore has been unearthed by the CBI... ...

http://www.deccanherald.com/content/610305/cbi-unearths-393-shell-companies.html
Sebi issues fresh showcause notice to brokers in NSEL case

Markets regulator Sebi today said it has issued fresh notices to some brokers for their alleged involvement in the Rs 5,600 crore NSEL scam and a... ...

http://www.business-standard.com/article/pti-stories/sebi-issues-fresh-showcause-notice-to-brokers-in-nsel-case-117042800586_1.html
No time for a bummer

When an unstoppable force meets an immovable object, it obviously makes a loud noise. More so because at the end, it is very much like gravity and... ...

http://www.mydigitalfc.com/opinion/disequilibrium-no-time-bummer-298

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