National Spot Exchange Limited

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  Probe Agency Attaches Shiv Sena MLA's Assets In Money Laundering Case

  The Enforcement Directorate (ED) on Friday said it has attached assets worth Rs 11.35 crore of Shiv Sena MLA Pratap Sarnaik in a money laundering case linked to the National Spot Exchange Limited (NSEL).

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  NSEL Urges Market Regulator Sebi To Resolve Rs 5,600-Crore Payment Crisis

  Multiple agencies including Sebi, the Directorate of Enforcement (ED) and the Reserve Bank of India (RBI) are probing the irregularities at the now-defunct NSEL.

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  NSEL Scam: Jignesh Shah Granted Bail

  A special court granted bail to FTIL founder Jignesh Shah, arrested in the Rs 5,600 crore National Spot Exchange Limited (NSEL) scam.

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  NSEL Scam: Jignesh Shah Remanded In Enforcement Directorate Custody

  A court here on Wednesday remanded Financial Technologies India Ltd (FTIL) founder Jignesh Shah, arrested in the Rs 5,600-crore National Spot Exchange Limited scam, in the custody of the Enforcement Directorate till July 18.

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  Jignesh Shah Arrested In Rs 5,600 Crore NSEL Scam Case

  The Enforcement Directorate on Tuesday arrested Financial Technologies India Ltd (FTIL) founder Jignesh Shah in connection with its probe into the Rs 5,600-crore National Spot Exchange Limited (NSEL) money laundering scam.

• Court Refuses Relief to NK Proteins in NSEL Case

  The Gujarat High Court has refused to entertain petitions challenging Mumbai Police's notices for attachment of properties of NK Proteins in Gujarat in connection with the Rs 5,600-crore National Spot Exchange Limited (NSEL) scam.

• Financial Tech in Pact to Exit IEX by Selling Stake for Rs 576 Crore

  Financial Technologies India Ltd (FTIL) said on Wednesday that it will fully exit IEX by selling its entire stake to a clutch of investors for Rs 576.84 crore.

• NSEL Scam: Enforcement Directorate Attaches Assets of Defaulting Firm

  According to an ED order, the agency has seized movable and immovable properties of the firm-- Ms N K Proteins-- in Mumbai, Noida, Ahmedabad and Palanpur in Gujarat under the criminal provisions of the Prevention of Money Laundering Act (PMLA).

• NSEL Scam: Rs 83-Crore Spinning Mill Plant in Andhra Pradesh Attached

  The Enforcement Directorate (ED) on Thursday attached a spinning mill plant worth Rs 84 crore in Andhra Pradesh in connection with its money laundering probe in National Spot Exchange Limited (NSEL).

• Accused Firm's Assets Worth Rs 67 Crore Attached Over NSEL Scam: Report

  The Enforcement Directorate (ED) has attached land worth Rs 67 crore in connection with its money laundering probe into the operations of National Spot Exchange Limited (NSEL).

• NSEL Scam: Real Estate, Farm Land Procured Using Investor Funds

  Real estate assets, farm lands, flats and many other such high-value properties worth crores of rupees were procured by the accused by "laundering" genuine investor funds of the scam-hit National Spot Exchange Limited (NSEL).

• NSEL Case: Court to Give Order on Bail Plea of Jignesh Shah in a Day or Two

  The Bombay High Court on Tuesday said it would pass an order in a day or two on the bail plea of Multi Commodity Exchange (MCX) promoter Jignesh Shah, arrested in the Rs 5,000 crore National Spot Exchange Ltd scam.

• NSEL Scam: Jignesh Shah Remanded in Police Custody Till May 15

  A court in Mumbai on Thursday remanded Financial Technologies and Multi Commodities Exchange (MCX) promoter Jignesh Shah and former managing director and chief executive of the exchange Shreekant Javalgekar in police custody till May 15 in a Rs 5,600-crore payment scam at National Spot Exchange Limited (NSEL).

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  Jignesh Shah Arrested in NSEL Scam

  Financial Technologies India Ltd (FTIL) chairman and former National Spot Exchange Limited (NSEL) director Jignesh Shah has been arrested by the Mumbai police in connection with a multi-crore payment scam at the FTIL-owned commodities exchange.

• NSEL Crisis: Court Freezes Rs 126-Crore Assets of Defaulting Firm

  A special anti-money laundering court in Delhi has ordered attachment of Rs 126 crore worth of assets of one of the biggest defaulting firms and its associates involved in the multi-crore National Spot Exchange Limited (NSEL) scam.