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Nsel

Feb 21, 2017 at 13:38 | Source: PTI
Final orders against these entities can be passed by the regulator anytime so, sources said.
Feb 09, 2017 at 19:52 | Source: PTI
Sebi has also forwarded relevant findings of its inspection of the rule of the five brokers to Mumbai Police's Economic Offence Wing, Department of Revenue, Department of Consumer Affairs, Directorate of Enforcement (ED) and the RBI for necessary action at their end.
Jan 26, 2017 at 13:01 | Source: Moneycontrol.com
A new government is coming, if he continues to remain a free man, he sure will open a Pandoras Box and seal our fate. We could be in trouble, the official sounded worried. So what do we do? he asked in the same breath. There was a deathly silence, probably the person on the other end was plotting. And then the person answered.
Jan 25, 2017 at 09:00 | Source: PTI
MCX and FTIL, which is now known as 63 Moons Technologies, were founded by Jignesh Shah. In the wake of the Rs 5,600-crore scam at group entity National Spot Exchange Ltd (NSEL), FTIL sold its stake in the commodity exchange.
Jan 24, 2017 at 15:32 | Source: Moneycontrol.com
There is no spot market for commodities at present following the implosion of the National Spot Exchange Limited (NSEL) over the payment default in 2013.
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.
Jan 01, 2017 at 00:00 | Source: PTI
The agency's zonal office here issued provisional orders under the Prevention of Money Laundering Act (PMLA) against Financial Technologies Limited (FTIL), now known as Ms 63 Moons Technologies Limited.
Dec 16, 2016 at 15:30 | Source: PTI
Jignesh Shah-led Financial Technologies (India) Ltd has changed its name to 63 Moons Technologies.
Messages on Nsel »

raj kal

Platinum Member

56 Followers

Financial Tech  

12735 investors are having the time of their life facing multiple investigations from the courts, sfio and IT department for submitting fictitious claims, possession of questionable sources of income and having used the nsel platform to convert black money in collusion with the charge sheeted

10.01 PM Apr 30th

Sunil1967

New Member

12 Followers

Financial Tech  

As per legal opinion, NSEL investors DO NOT have to provide any information to SFIO. Moreover, the revised questionnaire of SFIO does not seek any investors financial information! The culrpit is FTIL/NSEL for Rs 9000 cr frau on 13000 innocent investors. LOL. Asking information from NSEL investors

7.34 PM Apr 30th

raj kal

Platinum Member

56 Followers

Financial Tech  

SFIO has written to the nsel investors and active trading agents on various aspects of transactions through a exhaustive list of questions. The nsel forum is reportedly seeking a legal opinion on the questionnaire before responding which was required to submitted by 10/04/2017.

5.18 PM Apr 30th

raj kal

Platinum Member

56 Followers

Financial Tech  

The IT department has not given any clean chit to the nsel investors as regards to their sources of investment funds in nsel as stated by Mr. Arjun Ram Meghwal, MOSF in a written reply to loksabha on 16/12/2016. Investigations is initiated by the IT department in the cases of nsel members / brokers

2.41 PM Apr 30th

Sunil1967

New Member

12 Followers

Financial Tech  

tweet from suhel seth. "why is jignesh shah of the nsel not being arrested? which powerful blokes are his backers? how`s he different from harshad mehta? wtf?"

4.00 PM Apr 28th

Sunil1967

New Member

12 Followers

Financial Tech  

nsel scam: jignesh shah accused of cheating, criminal conspiracy cbi has charged 20 entities, including jignesh shah s ftil, for cheating state-owned firms pec and mmtc in connection with the nsel payments scam

3.59 PM Apr 28th

Yelav

New Member

9 Followers

IIFL Holdings  

Capital markets regulator SEBI has issued final show-cause notices to five leading brokerages — Anand Rathi Commodities, IIFL Commodities, Motilal Oswal Commodities, Geofin Comtrade and Phillip Commodities India -- with relation to NSEL scam.

3.30 PM Apr 28th

Sunil1967

New Member

12 Followers

Financial Tech  

@Aparnavid. Investors have lost 95% of their money by following your buy advice in the mooning company for last 3 years. Now they have become wise. Please understand that even if money is recovered from auction of attached properties, the criminal and legal cases against FTIL/NSEL, Jignesh Shah

1.25 PM Apr 28th

aparnavids

New Member

8 Followers

Financial Tech  

against nsel as well as no money trail). Time to buy!!

12.20 PM Apr 28th

Sunil1967

New Member

12 Followers

Financial Tech  

Here are the details : Investigations have revealed that the National Spot Exchange Limited was acting as a platform for defaulters and was earning by the process of charging various fees and penalties...among others. "The gross income earned by the NSEL from such paper transactions was Rs 1

2.01 PM Apr 27th

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