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NSEL scam: Sebi bans five major commodity brokers for six months
The brokers had appealed to the Securities Appellate Tribunal (SAT) against a previous order by Sebi issued in 2019
Bombay HC warns Chidambaram, two bureaucrats in 63 Moons damages suit
Grants third extension for four weeks to file their written statements
I didn't flee, groundwork ready for refund to NSEL claimants: Jignesh Shah
He said the recovery group at NSEL has managed to establish full money trail of the entire amount of Rs 5,600 crore
Mumbai police files charge sheet against brokers in NSEL default case
The Economic Offence Wing (EOW) of Mumbai Police investigating the case said on Thursday that till now 32 persons have been arrested in the case