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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
Jignesh Shah contests Sebi verdict on insider trading

Jignesh Shah, founder and promoter of Financial Technologies India (FTIL), since renamed 63 Moons Technologies, has argued that the 13 individuals... ...

http://www.business-standard.com/article/markets/nsel-controversy-jignesh-shah-contests-sebi-verdict-on-insider-trading-117080401239_1.html
Essar Steel plea against insolvency move rejected

FC Bureau City: New Delhi It is bad news for Essar Steel. In a big setback for the defaulter company, the Ahmedabad bench of National Company Law... ...

http://www.mydigitalfc.com/my-world/essar-steel-plea-against-insolvency-move-rejected
Sebi directs 13 people to disgorge Rs 124 crore in NSEL case

They sold shares of FTIL, MCX on insider info to avert losses, says regulator ...

http://www.business-standard.com/article/markets/sebi-directs-13-people-to-disgorge-rs-124-crore-in-nsel-case-117080201883_1.html
SEBI

Defunct spot exchange for agriculture goods NSEL#39;s former CEO Anjani Sinha averted a loss of about Rs 8.5 lakh in insider trading with prior... ...

http://www.moneycontrol.com/news/current-affairs/nsel-ex-ceo-sinha-averted-lossrs-85-lakhinsider-tradingsebi_9387261.html
NSEL urges Sebi to resolve Rs 5,600-cr payment crisis

The scam-hit National Spot Exchange (NSEL) has urged markets regulator Sebi to resolve the Rs 5,600-crore payment crisis in the larger interest of... ...

http://www.dnaindia.com/business/report-nsel-urges-sebi-to-resolve-rs-5600-cr-payment-crisis-2518974

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