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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 High Court seeks P Chidambaram's response on 63 Moons suit
The court rejected a plea by Chidambaram's counsel to grant the former finance minister some leeway on the grounds that he is currently in jail.
Former NSEL director Joseph Massey's police custody extended by two days
Mumbai EOW had arrested him on January 27 and sent him police custody till February 5
Mumbai Police's Economic Offences Wing fresh notices to 300 NSEL brokers
Police have done forensic and digital forensic audits of brokers who defaulted in August 2013
New forensic audit in National Spot Exchange scam
Mahindra SSG will do the digital audit while Chetan Dalal is conducting the financial audit
NSEL scam: Maharashtra forms task force to review probe
The task force will meet every fortnight in the first three months and later every month
