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NSEL
NSEL NEWS
Court orders release of Pune property of independent non-executive director, says no money trail to 'NSEL fraud' case
May 24, 2025 10:31 pm
The applicant, B D Pawar, had sought to cancel the attachment of his property in Pune, measuring about 250.83 square metres in 2015
NSEL fraud: ED seizes assets worth Rs 115 crore in Mumbai, Delhi and Rajasthan
April 03, 2025 5:06 am
According to the ED, investors were induced to trade on the platform of National Spot Exchange Limited and defrauded out of Rs 5,600 crore.
NSEL money laundering case: ED files fresh chargesheet against 19 broking firms
February 05, 2025 7:57 pm
ED investigation revealed that the broking firms allegedly entered into a criminal conspiracy with NSEL to allure investors.
Won't allow new commex products till liquidity assured: Sebi
May 05, 2016 1:05 pm
Noting that the surveillance and risk management framework in the commodity market is developing, Sinha said the process of bringing the system at par with the equities market would take a few months.
NSEL crisis: Govt asks Sebi to act against defaulting brokers
February 12, 2016 2:42 am
"The Economic Offences Wing of Mumbai Police has secured property worth Rs 6,375 crore under the Maharashtra Protection of Interest of Depositors Act (MPIDA)," the statement said.
High Court passes decree against Ark Imports, says NSEL
July 29, 2015 2:52 am
NSEL and its directors have been under the scanner of multiple investigative agencies in the country.
NSEL fraud: ‘Complainant, defaulter in clandestine agreement’
July 07, 2015 1:29 am
NSEL also alleged that Pankaj Saraf and Ram Saraf have not informed the High Court Committee, economic offences wing of Mumbai Police.
Enforcement Directorate files charge sheet in NSEL scam case
April 02, 2015 2:35 am
Enforcement Directorate on files its first charge sheet against 68 persons in the Rs 5,600 crore scam at NSEL.
FTIL readies settlement plan, some investors not impressed
April 01, 2015 4:14 am
FTIL through its legal advisors had submitted a “without prejudice” proposal to the finance ministry on March 13.
Police arrest directors of 3 top broking firms in NSEL case
March 04, 2015 2:32 am
According to investigations so far, Anand Rathi Commodities had a trading volume of Rs 19,130.2 crore in NSEL.
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