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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

NSEL scam: Sebi bans five major commodity brokers for six months
Updated On : 29 Nov 2022 | 10:01 PM IST

Bombay HC warns Chidambaram, two bureaucrats in 63 Moons damages suit

Grants third extension for four weeks to file their written statements

Bombay HC warns Chidambaram, two bureaucrats in 63 Moons damages suit
Updated On : 13 Dec 2019 | 11:52 PM IST

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

I didn't flee, groundwork ready for refund to NSEL claimants: Jignesh Shah
Updated On : 09 Sep 2019 | 12:05 AM IST

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

Mumbai police files charge sheet against brokers in NSEL default case
Updated On : 28 Dec 2018 | 1:56 AM IST