Nsel Case
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SEBI Slaps Fines On NSE And Former Chief Chitra Ramkrishna
SEBI has imposed a penalty of Rs 7 crore on National Stock Exchange in the co-location case
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SEBI Order Against 5 Brokers Set Aside By Securities Appellate Tribunal In NSEL Case
Securities Appellate Tribunal (SAT) has directed SEBI to decide the matter afresh within six months
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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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Didn't Dilute NSE Orders, Acted As Per SEBI's Understanding: Ajay Tyagi
Outgoing SEBI chief Ajay Tyagi said the capital markets regulator acted as per its remit and understanding on the National Stock Exchange case
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Bombay High Court Gives 8 Weeks To P Chidambaram To Respond In 63 Moons Case
The Bombay High Court on Friday directed former finance minister P Chidambaram and two senior bureaucrats to file replies within four weeks to a suit filed by 63 Moons Technology, seeking Rs 10,000 crore in damages.
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Motilal Oswal, IIFL Shares Fall After Sebi Order
Sebi is probing as many as 300 brokers for violation of rules colluding with the National Spot Exchange Ltd (NSEL) to defraud investors.
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Sebi Bars Commodity Trading By Motilal Oswal, India Infoline In NSEL Case: Report
SEBI is probing as many as 300 brokers for violation of rules colluding with the National Spot Exchange Ltd (NSEL) to defraud investors.
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Edelweiss, Kotak Securities, JM Financials Figure In National Spot Exchange Scam: Report
The report says that these brokers were allegedly involved in illegal forward contracts at the NSEL in contravention of the Forward Contract Regulations Act 1952 (FCRA).
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NSEL Case: Markets Regulator Sebi Probing Five Commodity Brokers
Markets regulator Sebi is probing five commodity brokers, including Anand Rathi Commodities and Motilal Oswal Commodities Brokers, for alleged default in the National Spot Exchange (NSEL) payment case, Parliament was informed.
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NSEL Money Laundering Case: Enforcement Directorate Attaches Rs 1,170 Crore Assets Of FTIL
Stepping up action in the Rs 5,600-crore NSEL money laundering case, the Enforcement Directorate attached assets worth Rs 1,170 crore of Financial Technologies India Ltd (FTIL).
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MCX-SX Case: Jignesh Shah Remanded In CBI Custody
A court here on Wednesday remanded Financial Technologies (India) Ltd promoter Jignesh Shah in the CBI's custody till September 26 in connection with a case against him for allegedly suppressing facts to get an extension for stock exchange MCX-SX from market regulator Sebi.
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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.
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FTIL Signs Pact to Sell 16.6% Stake in IEX for Rs 357 Cr
Financial Technologies India Ltd (FTIL) on Friday said it has entered into a new share purchase agreement with four companies to sell a 16.6 per cent stake in Indian Energy Exchange Ltd (IEX) for Rs 357.06 crore.
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Assocham Lobbies Against NSEL Merger With Parent Firm
Opposing the proposed merger of crisis-hit National Spot Exchange Ltd (NSEL) with its parent Financial Technologies India Ltd (FTIL), industry body Assocham has said that a company cannot be held liable for "any alleged liability" of a subsidiary.
-
SEBI Slaps Fines On NSE And Former Chief Chitra Ramkrishna
SEBI has imposed a penalty of Rs 7 crore on National Stock Exchange in the co-location case
-
SEBI Order Against 5 Brokers Set Aside By Securities Appellate Tribunal In NSEL Case
Securities Appellate Tribunal (SAT) has directed SEBI to decide the matter afresh within six months
-
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).
-
Didn't Dilute NSE Orders, Acted As Per SEBI's Understanding: Ajay Tyagi
Outgoing SEBI chief Ajay Tyagi said the capital markets regulator acted as per its remit and understanding on the National Stock Exchange case
-
Bombay High Court Gives 8 Weeks To P Chidambaram To Respond In 63 Moons Case
The Bombay High Court on Friday directed former finance minister P Chidambaram and two senior bureaucrats to file replies within four weeks to a suit filed by 63 Moons Technology, seeking Rs 10,000 crore in damages.
-
Motilal Oswal, IIFL Shares Fall After Sebi Order
Sebi is probing as many as 300 brokers for violation of rules colluding with the National Spot Exchange Ltd (NSEL) to defraud investors.
-
Sebi Bars Commodity Trading By Motilal Oswal, India Infoline In NSEL Case: Report
SEBI is probing as many as 300 brokers for violation of rules colluding with the National Spot Exchange Ltd (NSEL) to defraud investors.
-
Edelweiss, Kotak Securities, JM Financials Figure In National Spot Exchange Scam: Report
The report says that these brokers were allegedly involved in illegal forward contracts at the NSEL in contravention of the Forward Contract Regulations Act 1952 (FCRA).
-
NSEL Case: Markets Regulator Sebi Probing Five Commodity Brokers
Markets regulator Sebi is probing five commodity brokers, including Anand Rathi Commodities and Motilal Oswal Commodities Brokers, for alleged default in the National Spot Exchange (NSEL) payment case, Parliament was informed.
-
NSEL Money Laundering Case: Enforcement Directorate Attaches Rs 1,170 Crore Assets Of FTIL
Stepping up action in the Rs 5,600-crore NSEL money laundering case, the Enforcement Directorate attached assets worth Rs 1,170 crore of Financial Technologies India Ltd (FTIL).
-
MCX-SX Case: Jignesh Shah Remanded In CBI Custody
A court here on Wednesday remanded Financial Technologies (India) Ltd promoter Jignesh Shah in the CBI's custody till September 26 in connection with a case against him for allegedly suppressing facts to get an extension for stock exchange MCX-SX from market regulator Sebi.
-
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.
-
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.
-
FTIL Signs Pact to Sell 16.6% Stake in IEX for Rs 357 Cr
Financial Technologies India Ltd (FTIL) on Friday said it has entered into a new share purchase agreement with four companies to sell a 16.6 per cent stake in Indian Energy Exchange Ltd (IEX) for Rs 357.06 crore.
-
Assocham Lobbies Against NSEL Merger With Parent Firm
Opposing the proposed merger of crisis-hit National Spot Exchange Ltd (NSEL) with its parent Financial Technologies India Ltd (FTIL), industry body Assocham has said that a company cannot be held liable for "any alleged liability" of a subsidiary.
