Page 2 - Nsel Scam

NSEL scam: Sebi cracks down on former officials of MCX, FTIL

Sebi also directed banks that no debits shall be made in respect of the accounts of these people

CBI nails role of nine shell companies in NSEL scam

CBI to share its findings with agencies like SFIO, Income Tax and Enforcement Directorate

Sebi suspects money laundering by brokers in NSEL scam

Sebi had on April 4 given brokerages 60 days' time to have their books vetted

ED rejects Motilal Oswal plea in NSEL case; issues fresh summons

Motilal Oswal had requested the probe agency to allow him to be represented by one of his company's directors

NSEL scam: Jignesh Shah granted bail

ED had filed a 20,000-page charge sheet against NSEL and 67 others in a Mumbai court in March last year

ED summons top brokers in NSEL money-laundering case

Asks them to appear before it for questioning on Monday

ED files fresh application against 11 NSEL defaulters, Jignesh Shah

Last month, ED had issued summons against all 68 accused including Shah, who remains in judicial custody

NSEL case:Centre requests Maha govt to expedite assets auction

Multiple agencies, including ED and CBI, are probing the matter for fraud to the tune of Rs 5,600 crore by duping investors

Govt to set up special court for all NSEL cases

Decision in this regard was taken in a recent meeting under the chairmanship of the Economic Affairs Secretary Shaktikanta Das

Fast-track court set up to expedite NSEL cases

Justice Dinode appointed as additional sessions judge to hear NSEL cases on priority basis

NSEL scam: Centre asks Maharashtra govt to expedite attached assets auction

To quickly auction Rs 6,116 crore of assets and refund investors at the earliest

Brokerages face Sebi fire in NSEL scam

Market regulator asks third-party auditors to conduct forensic audit as brokers' order books don't tally with those of the exchange

NSEL Scam: Bombay HC panel charges brokers with mis-selling of products

Trade sources do not deny involvement of black money into system

NSEL scam: Suspicion mounts on brokers routing black money

Bombay HC committee has favoured further investigation into source of funds of brokers and various investors