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'The judiciary in India is one institution that is above fault'

'My confidence in the Indian judiciary is absolute after I saw justice being delivered in Gujarat even when a BJP government was ruling the state. The Muslims of Gujarat believed that they will......

Mumbai: BJP MP Kirit Somaiya booked for assaulting cop

A first information report has been registered against Bharatiya Janata Party Member of Parliament Kirit Somaiya for allegedly assaulting and threatening an inspector inside a police station in......

FTIL's stake sale: Forward Markets Commission to meet on May 6

Commodity markets regulator FMC will meet on May 6 to decide the next course of action against MCX as the deadline for complying with its order to ensure that erstwhile promoter FTIL reduces its......

The Lokpal is no magic wand to fight corruption

A more informed electorate, rather than the Lokpal, can fight corruption better, argues Neeta Kolhatkar. Parliament passed the ever delayed Lokpal Bill on December 18. The President has given the......

Mumbai Police arm issues fresh notices to 300 NSEL brokers

Sebi’s main contention against brokers is that the NSEL was offering paired contracts and they were forward contracts, which were “illegal”. The Economic Offences Wing (EOW) of......

300 NSEL brokers face heat from Mumbai police

Sebi filed a criminal complaint against the brokers with the economic offences wing, which on Friday registered a case under the Forward Contract Regulation Act 1952. After receiving show cause......

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,......

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......

NSEL questions investor numbers

Various investors’ bodies have repeatedly put the total clients’ number at 13,000, a figure noted in various court hearings. The number was also quoted by the regulator, FMC. The......
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8 NSEL suspects stopped at Mumbai airports in 1 year

8 NSEL suspects stopped at Mumbai airports in 1 year ...

http://timesofindia.indiatimes.com/city/mumbai/8-nsel-suspects-stopped-at-mumbai-airports-in-1-year/articleshow/70653035.cms
Bombay HC summons P Chidambaram, 2 IAS officers in Rs 10,000 crore damage suit by 63 moons

The Bombay High Court has summoned former Finance Minister P Chidambaram and top serving bureaucrats, Ramesh Abhishek and KP Krishnan in the Rs 10,000 ...

https://www.thehindubusinessline.com/news/national/nsel-case-bombay-hc-summons-p-chidambaram-2-ias-officers-in-rs-10000-crore-damage-suit-by-63-moons/article28758443.ece
Lokpal seeks vigilance panel report within a fortnight

In what can be a test case for the anti-corruption body, the Lokpal has sought a status report from the Central Vigilance Commission (CVC) which is in ...

https://www.thehindubusinessline.com/markets/stock-markets/nsel-issue-lokpal-seeks-vigilance-panel-report-within-a-fortnight/article28523601.ece

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