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CBI finds evidence against 9 shell companies in NSEL scam
May 08, 2017 8:46 pm
The CBI has found the role of nine shell companies, including several defaulters, for allegedly diverting proceeds related to the National Spot Exchange Limited (NSEL) scam to other avenues.
Opposed to merger with FTIL, says NSEL
October 16, 2015 2:56 am
Terming it “illegal and malafide”, NSEL opposed the ministry of corporate affairs’ (MCA) proposal to merge the firm with its parent company Financial Technologies (India) Ltd (FTIL).
Bombay HC grants bail to Jignesh Shah in NSEL case
August 23, 2014 1:32 am
Justice AM Thipsay said the transactions in question were being entered through brokers who had knowledge of the commercial market.
Mumbai-based company names 5 Tricity businessmen for defaults
July 23, 2014 4:03 am
Puts out ad in papers; mobiles of businessmen switched off, whereabouts not known
Centre stares at yawning revenue gap of R76,000 crore
February 18, 2014 2:14 am
This shortfall, the Budget documents say, is on account of declining exports and the slowdown in industrial growth.
Govt to boost financial markets; India Inc can look at easier, diversified access to funds
February 18, 2014 11:37 am
The Interim Budget FY15 has proposed to overhaul the rules related to the issuance of foreign listed securities.
NSEL scam: FMC finds Jignesh Shah,Financial Technologies not fit and proper to run any bourse
December 18, 2013 9:56 pm
FMC charges Jignesh Shah and Financial Technologies of being 'highest beneficiary' in NSEL scam.
ED attaches assets worth R75 crore in NSEL crisis
December 02, 2013 4:09 am
This is the first attachment order issued by the agency,under Prevention of Money Laundering Act (PMLA).
NSEL scam: Man loses savings,now his father
November 30, 2013 2:36 am
The man lost all his savings after the company suspended trading on July 31 following a directive from the Union Ministry of Consumer Affairs.
NSEL crisis: EOW pegs value of seized assets at R2,066 cr
November 30, 2013 12:59 am
Seized: 173 properties,shares worth R6.5 crore and 15 vehicles.
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