News for 'Yathuri Associates'

Enforcement makes first arrest in NSEL scam case

Enforcement makes first arrest in NSEL scam case

Rediff.com8 Mar 2014

The Enforcement Directorate on Friday arrested the CEO of a defaulting firm on money laundering charge in connection with its probe in the National Spot Exchange Limited scam case.

NSEL declares 9 members as 'defaulters' for not making payment

NSEL declares 9 members as 'defaulters' for not making payment

Rediff.com23 Aug 2013

NSEL, promoted by Jignesh Shah-led Financial Technologies (India) Ltd, is facing the problem of settling Rs 5,500 crore.

CBI begins probe against Jignesh Shah, ex-Sebi chief Bhave

CBI begins probe against Jignesh Shah, ex-Sebi chief Bhave

Rediff.com14 Mar 2014

Case relates to alleged irregularities in '08 sanction to MCX-SX; Shah grilled in NSEL case.