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Govt Orders Merger of Fraud-hit NSEL with Parent Firm FTIL
New Delhi: To ensure speedy recovery of dues for investors and others hit by Rs 5,600-crore "fraud" at the National Spot Exchange Ltd, the government on Tuesday ordered merger of the scam-hit firm with its holding company FTIL. The decision, ...
Govt Orders Merger Fraud Hit Nsel With Parent Firm Ftil
NSEL Scam: Two Top Honchos of Defaulting Firms Arrested
Mumbai Police today arrested two top honchos of different defaulting companies, which collectively owe over Rs 1,000 crore to the crisis-hit NSEL. "Gagan Suri, one of the directors of Yathuri Associates, was apprehended from Chandigarh, while Ranjeev Agarwal, promoter of ...
Nsel Scam Two Top Honchos Defaulting Firms Arrested
ED attaches Rs 75 cr assets in NSEL scam case
The Enforcement Directorate (ED) has attached an estimated Rs 75 crore assets of a borrower company and its associates in connection with money laundering probe in the National Spot Exchange Limited (NSEL) scam case. This is the first attachment order ...
Ed Attaches Rs 75 Cr Assets Nsel Scam Case
NCDEX to impose Rs 1 lac/case penalty on members offering PMS
Leading agri-commodity bourse NCDEX today said it will impose a penalty of Rs 1 lakh per case on members who are found indulging in offering fund-based portfolio management services (PMS). The exchange has issued a circular in this regard following ...
NSEL fraud: Peons, guards were directors at defaulting firms
Mumbai: At least two of the 27 companies that defaulted in making payments to the beleaguered National Spot Exchange (NSEL) were found to have appointed peons and security guards as "dummy" directors, said an official involved in the probe into Rs ...
Nsel Fraud Peons Guards Directors Defaulting Firms
Economic Offences Wing finds half of NSEL warehouses empty
MUMBAI: In a startling development, the Economic Offences Wing (EOW) of Mumbai police, probing the Rs 5,600-crore payment crisis at the NSEL, has found half of the warehouses it raided empty, while four storage building of commodities existed only on paper, ...
No pay-in, pay-out in E-gold, E-silver on October 3-4, says NSEL
NEW DELHI: Following Bombay High Court directions, crisis-hit spot exchange NSEL said it will not make pay-in and pay-out for redemption of e-series contracts covering gold and silver during October 3-4. On September 27, NSEL has announced a faster route ...
No Pay In Pay Out E Gold E Silver On October 3
NSEL probe: MCA expects financial reports from RoC in few weeks
New Delhi: Corporate Affairs Minister Sachin Pilot on Monday said he is expecting financial reports and other details from Registrar of Companies on crisis-ridden NSEL's parent firm FT group and other related entities in few weeks. Asked about the probe ...
Nsel Probe Mca Expects Financial Reports From Roc Few Weeks
Financial Intelligence Unit begins probe in NSEL crisis
NEW DELHI: The Financial Intelligence Unit has begun a probe into the transactions of investors and owners of crisis-ridden National Spot Exchange Limited (NSEL) after probe agencies investigating the bourse detected alleged discrepancies in financial dealings. The FIU, under the ...
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