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Nsel

Dec 03, 2016 at 14:42 | Source: PTI
Maharashtra government has formed a taskforce to review and coordinate the ongoing probe into Rs 5600-crore National Spot Exchange Limited (NSEL) scam in which 13,000 investors lost their money.
Nov 21, 2016 at 21:12 | Source: PTI
Crisis-hit 63 Moons Technologiestoday reported a sharp increase in net profit to Rs 28.43crore for the quarter ended September 30, 2016.
Nov 18, 2016 at 14:38 | Source: PTI
Besides, Sebi has forwarded the findings to Economic Offence Wing, Department of Revenue, RBI, Department of Consumer Affairs and Directorate of Enforcement for taking necessary action, Minister of State for Finance Arjun Ram Meghwal said in a written reply to Lok Sabha.
Nov 16, 2016 at 07:48 | Source: PTI
The meeting was attended by officials of Union Finance Ministry, Mumbai Police, CBI, SEBI and other departments concerned, who provided update on actions taken by various authorities in the multi-crore scam which came to light in July 2013.
Nov 02, 2016 at 08:08 | Source: PTI
Besides, the Serious Fraud Investigation Office (SFIO) would look into the role of 20 defaulting entities as well as their nexus with brokers who were responsible for the payment crisis at the now-defunct National Spot Exchange Ltd (NSEL).
Oct 17, 2016 at 09:49 | Source: Moneycontrol.com
The initial probe in the case had revealed that some brokers involved in the NSELs Rs 5,574 crore payments crisis had mis-sold products. The investigations have concluded last month and the case has been referred to a bench under Section 11 (B) of SEBI, which protects the interest of market, says a Livemint report.
Oct 06, 2016 at 21:26 | Source: PTI
Crisis-hit Financial TechnologiesIndia (FTIL) today said the Enforcement Directorate hasdirected HDFC Bank to secure Rs 30.27 crore and then allownormal debit-credit operations in the current account.
Oct 05, 2016 at 13:56 | Source: CNBC-TV18
Market regulator Securities and Exchange Board of India (SEBI) may issue show-cause notices to five brokers in the NSEL case, according to people privy to the development, reports CNBC-TV18s Yash Jain.
Oct 05, 2016 at 09:10 | Source: PTI
Stepping up action in the Rs 5,600-crore NSEL money laundering case, the Enforcement Directorate had on September 30, 2016, attached assets worth Rs 1,170 crore of FTIL.
Oct 01, 2016 at 12:56 | Source: PTI
The agency said it has issued a provisional order under the Prevention of Money Laundering Act (PMLA), attaching bonds and securities worth Rs 1,065 crore (Rs 1,140 crore market value) and Rs 30 crore balance kept in a private bank in Mumbai of FTIL, now known as Ms 63 Moons Technologies Limited.
Messages on Nsel »

raj kal

Platinum Member

39 Followers

Financial Tech  

and the beggars continue living a useless life and curse much similar to our mamtabanerjee, mayawati and Gandhi`s. While Fintech shareholders daily celebrate, the poor nsel investors are standing in queue at ngrega centres !! Hahaha.

about 4 hrs 6 min 38 sec ago

raj kal

Platinum Member

39 Followers

Financial Tech  

/04/2017 all properties cannot be sold unless the same are registered in this book before sub-registrar only after which it can be sold. Once this window is closed - all those properties that are not registered under EPPB will belong to the government. Now where will NSEL high networth investors run - sure

about 9 hrs 34 min 12 sec ago

Sunil1967

New Member

8 Followers

Financial Tech  

akgmc, nsel fraud happened 3 years back. more than return of rs 8500 cr, which will certainly happen, the nsel victims want to see the perpetuators of nsel fraud in jail. i am not concerned with ftil share price, and i just copy paste news, so that innocent investors take an informative call.

about 12 hrs 25 min 37 sec ago

Sunil1967

New Member

8 Followers

Financial Tech  

and who would trust ftil spokesman? didn`t they also confirm that there were commodities in nsel warehouse in rs 8500 cr nsel fraud? didn`t ftil also commit that money would be returned with 16 percent interest in 6 months.

3.24 PM Dec 7th

Sunil1967

New Member

8 Followers

Financial Tech  

buying odin from ftil is like buying an airline ticket from kingfisher airlines. ftil is facing legal/criminal cases for rs 8500 cr nsel fraud, calling NSEL investors as traders, and now has a new software for traders...the new traders will loose their shirts. LOL

11.42 AM Dec 7th

amateurinve
stor

Platinum Member

2484 Followers

index  

NSEL inventories were in air with no stock but records full of volumes. if american operators want crude price to go up, they make usa govt say inventories fell. if they want to book profits and sell crude, usa govt say crude inventories rose. indian met dept is much better than usa crude

10.27 PM Dec 6th

Wire News

Platinum Member

673 Followers

News Now  

Maharashtra government has formed a taskforce to review and coordinate the ongoing probe into Rs 5600-crore National Spot Exchange Limited (NSEL) scam in which 13,000 investors lost their money.

2.42 PM Dec 3rd

Sunil1967

New Member

8 Followers

Financial Tech  

Few years back ODIN was in demand. Now no one wants to buy due to unethical management which is fighting legal and criminal cases due to RS 8400 cr NSEL fraud.

11.07 AM Dec 2nd

Sunil1967

New Member

8 Followers

Financial Tech  

Management of FTIL/NSEL involved in fraud, where RS 8400 cr of investors money was given away to borrowers without commodities in warehouse, need to be sent to jail even if money to investors is returned from attached properties/assets.

2.54 PM Nov 30th

amateurinve
stor

Platinum Member

2484 Followers

index  

Market Scams: after 24 years of trial, a special court convicted sudhir mehta, brother of harshad mehta, and 5 others as convicts in the harshad mehta scam. meanwhile 31 people were arrested in the 5600 cr NSEL scam. these 31 people include 3 commodity brokers, 6 employees and 21 defaulters.

12.41 PM Nov 30th

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