Sebi also directed banks that no debits shall be made in respect of the accounts of these people
CBI to share its findings with agencies like SFIO, Income Tax and Enforcement Directorate
Sebi had on April 4 given brokerages 60 days' time to have their books vetted
Motilal Oswal had requested the probe agency to allow him to be represented by one of his company's directors
ED had filed a 20,000-page charge sheet against NSEL and 67 others in a Mumbai court in March last year
Asks them to appear before it for questioning on Monday
Last month, ED had issued summons against all 68 accused including Shah, who remains in judicial custody
Multiple agencies, including ED and CBI, are probing the matter for fraud to the tune of Rs 5,600 crore by duping investors
Decision in this regard was taken in a recent meeting under the chairmanship of the Economic Affairs Secretary Shaktikanta Das
Justice Dinode appointed as additional sessions judge to hear NSEL cases on priority basis
To quickly auction Rs 6,116 crore of assets and refund investors at the earliest
Market regulator asks third-party auditors to conduct forensic audit as brokers' order books don't tally with those of the exchange
Trade sources do not deny involvement of black money into system
Bombay HC committee has favoured further investigation into source of funds of brokers and various investors