हिन्दी मराठी বাংলা தமிழ் മലയാളം ગુજરાતી తెలుగు ಕನ್ನಡ ਪੰਜਾਬੀ

NSEL scam

After NSEL scam, govt withdraws waiver given to spot bourses

In August 2013, the payment scam surfaced at National Spot Exchange Ltd (NSEL) after it was found violating the exemption.

Oct 29, 2014, 19:41 PM IST

NSEL scam: Two top honchos of defaulting firms arrested

Mumbai Police on Tuesday arrested two top honchos of different defaulting companies, which collectively owe over Rs 1,000 crore to the crisis-hit NSEL.

Oct 21, 2014, 20:24 PM IST

HC sets up panel headed by retd judge in NSEL scam

The committee will ascertain the liability that is outstanding against the defaulting borrowers of NSEL.

Sep 02, 2014, 20:42 PM IST

HC grants bail to FTIL's Jignesh Shah in NSEL scam case

The Bombay High Court on Friday granted conditional bail to FTIL founder Jignesh Shah in the Rs 5000 crore NSEL scam over three months after he was arrested in the case.

Aug 22, 2014, 18:21 PM IST

NSEL scam: ED attaches spinning mill plant in AP

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

Aug 21, 2014, 21:40 PM IST

HC allows investors to make submissions on Shah's bail plea

The matter has been adjourned till August 11.

Aug 06, 2014, 20:12 PM IST

NSEL scam: Jignesh Shah's bail hearing today

The Bombay High Court will hear a bail plea of Jignesh Shah, a day after the Mumbai police reportedly filed a 9,000-page supplementary chargesheet against the MCX promoter in the Rs 5,600 crore NSEL scam.

Aug 05, 2014, 05:39 AM IST

NSEL scam: Investors want action against brokers, defaulters

A year after the Rs 5,600-crore scam at National Spot Exchange (NSEL) came to light, aggrieved investors who are yet to get their money back, today demanded action against top brokers of the crippled bourse, arrest of all top defaulters and a Special Court for faster recovery.

Aug 02, 2014, 22:46 PM IST