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Nsel

Jan 16, 2017 at 15:44 | Source: Moneycontrol.com
The Serious Fraud Investigations Office (SFIO) has written to Kotak Mahindra Bank seeking documents related to the banks acquisition of 15 percent stake in Multi Commodity Exchange in July 2014, sources told Moneycontrol.
Jan 16, 2017 at 08:03 | Source: Moneycontrol.com
A string of initial public offerings and increased demand for mutual funds attracted 2.4 million new investors to financial assets, according to a report in Livemint.
Jan 10, 2017 at 11:57 | Source: Moneycontrol.com
The Serious fraud Investigation office (SFIO) has shot off notices to all broking firms whose clients traded in commodity pair contracts on the National Spot Exchange. The brokers have been asked to furnish their books of accounts, a source told Moneycontrol.
Dec 16, 2016 at 15:30 | Source: PTI
Jignesh Shah-led Financial Technologies (India) Ltd has changed its name to 63 Moons Technologies.
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.
Messages on Nsel »

rajxen786

New Member

1 Followers

63 Moons Tech  

When is the hearing for NSEL FTIL merger case? Any idea?

8.17 PM Jan 20th

Sunil1967

New Member

9 Followers

Financial Tech  

Agreed. But then your profit is much lower, and FTIL still remains 420 company for promoting and owning NSEL, which committed a fraud of RS 8600 Cr!

6.34 PM Jan 20th

raj kal

Platinum Member

40 Followers

Financial Tech  

Some more great news for the high net worth criminal nsel investors - government has now asked banks for account holders details where more than rs.10 crores deposits and more then Rs. 1 lac credit card payments are made in one year. If demo has not destroyed them - the benami laws

7.53 PM Jan 19th

raj kal

Platinum Member

40 Followers

Financial Tech  

New name, world class company and management - sure to regain its past glory and truly vindicate its shareholders loyalty. As to nsel criminal high networth investors - they can keep braying having lost most of their wealth to demo and balance to the benami laws under implementation. Nothing left

2.17 PM Jan 19th

Sunil1967

New Member

9 Followers

Financial Tech  

yes. now ftil is officially out to moon its share holders after the massive rs 8600 cr nsel fraud. the oxford english dictionary (oed) defines mooning as: slang. the action of exposing one`s buttocks, esp. as an insult to someone.

12.59 PM Jan 19th

Sunil1967

New Member

9 Followers

Financial Tech  

rajxen, ftil owns 99.99% of nsel, and therefore, every ftil shareholder gets penalized due to falling ftil price, though it was the management of companies who are allegedly responsible. savvy investors and operators who put proper stop loses exited with minor loses.

12.58 PM Jan 19th

Sunil1967

New Member

9 Followers

Financial Tech  

aparnavids, who gave the nsel investor money to defaulters without any commodities as collateral? if sbi does not return your deposit, will you hold sbi responsible or vijay mallya responsible?

12.09 PM Jan 19th

Sunil1967

New Member

9 Followers

Financial Tech  

MItesh....Yes. Now FTIL is officially out to moon its share holders after the massive Rs 8600 cr NSEL fraud. The Oxford English Dictionary (OED) defines mooning as: slang. The action of exposing one`s buttocks, esp. as an insult to someone.

11.06 AM Jan 19th

aparnavids

New Member

6 Followers

Financial Tech  

of any guilt of NSEL has not be proven and the liabilities of Rs 5600 crore has been proven to be defaulters. now, morons can keep lying and lying...

10.01 AM Jan 19th

Sunil1967

New Member

9 Followers

Financial Tech  

Nitesh - This is on expected lines. In couple of days all stop losses in FTIL will be hit for those who bought at 84. I feel sorry of few genuine FTIL shareholders on this board who are hoping against hope that FTIL will go up, just because book value is high, and criminal and legal cases of NSEL

6.23 PM Jan 18th

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