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Nsel

Sep 25, 2016 at 16:00 | Source: PTI
Embattled Financial Technologies has told shareholders that it never got any money from NSEL's profit and also cautioned them against vested interests spreading rumours about the government order on merging the bourse with the company.
Sep 24, 2016 at 10:04 | Source: PTI
Kailash Agarwal, Director of Ludhiana-based ARK Imports, was arrested under the provisions of the Prevention of Money Laundering Act (PMLA) for allegedly not cooperating in the investigations in the case.
Sep 03, 2016 at 14:33 | Source: CNBC-TV18
Quoting sources, Yash Jain of CNBC-TV18 reports that the investors forum seeks judicial custody of Jignesh Shah alleging that he was aware of NSEL transactions.
Aug 06, 2016 at 18:37 | Source: CNBC-TV18
In a setback to Enforcement Directorate and a huge relief to Jignesh Shah, a PMLA court on Saturday granted bail to Shah in the NSEL scam, reports CNBC-TV18's Priya Sheth.
Aug 05, 2016 at 12:53 | Source: CNBC-TV18
CNBC-TV18's Yash Jain -- who has a copy of the letter -- reports that NSEL has alleged that FTIL only disclosed payable expense and did not mention inward cash flows.
Jul 29, 2016 at 17:52 | Source: PTI
The Centre has requested the Maharashtra government to expedite auction of properties attached in the Rs 5,600 crore NSEL payment crisis matter and also deploy full time "competent authorities" for dealing with work related to the defunct exchange.
Jul 27, 2016 at 19:27 | Source: CNBC-TV18
Financial Technologies has filed fresh application in the Bombay High Court against Economic Offences Wing (EOW) for attachment of its bank account, reports CNBC-TV18. Hearing in this case is scheduled for July 28.
Jul 24, 2016 at 15:00 | Source: PTI
Government today decided to set up a special court to hear all NSEL related cases on a priority basis while also asked the Enforcement Directorate to expedite action to recover Rs 3,721 crore from defaulters, and regulator Sebi to complete probe of brokers at the earliest.
Jul 20, 2016 at 20:40 | Source: PTI
EOW has attached the assets in connection with the NSEL scam. Shah was arrested in the case earlier this month.
Jul 20, 2016 at 17:49 | Source: CNBC-TV18
The Bombay HC said there was no urgency as far as this case was concerned and that it would be heard on Monday, July 25.
Messages on Nsel »

Sunil1967

New Member

8 Followers

Financial Tech  

iranidon, its unfortunate that we keep losing sensible investors on this board...nitingoelji, vitaji, krishnagg....list goes on. legal issues for ftil will continue for atleast next 3 to 4 years due to rs 8400 nsel fraud...due to unscrupulous promoters and management nsel investors and ftil

about 1 hr 6 min 27 sec ago

Dolat Investmen  

one year target 9. if ftil. & nsel merger happens then 15 also possible....buy

12.53 PM Sep 27th

Sunil1967

New Member

8 Followers

Financial Tech  

Touble for FTIL keep mpounting 1. Jignesh Shah has become a regular at jails 2. Investigation for Rs 84900 cr fraud are ongoing against NSEL/FTIL 3. Copyright case in high court on FTIL for Rs 3190 cr 4. Merger of FTIL/NSEL case adjourned to Nov 24 5. All properties fo FTIL have been attached. What

11.58 AM Sep 27th

raj kal

Platinum Member

39 Followers

Financial Tech  

Some boarders living in timabato who either are illitrates or do not have any access to basic news flow in india continues writing that ftil and js are being investigated for nsel scam with a clear view ot misguiding the innocentt 63000 ftil shareholders. That too after more than 3 years of nsel

11.56 AM Sep 27th

Sunil1967

New Member

8 Followers

Financial Tech  

priyadarshi, all properties/assets of ftil have been attached in nsel fraud case, and ftil cannot declare any dividends as per court order! please do not mislead innocent investors on this board.

10.47 AM Sep 27th

Sunil1967

New Member

8 Followers

Financial Tech  

@pratham1. jignesh shah, promoter of ftil/nsel, which is being investigated for rs 8400 cr fraud on 13000 nsel investors, has been sent to judicial custody till oct 10, 2016. the second case for merger of ftil/nsel has been scheduled for nov 24, 2016. the legal issues for ftil keep getting worse!

10.44 AM Sep 27th

Sunil1967

New Member

8 Followers

Financial Tech  

Promoter of FTIL/NSEL, which is being investigated for Rs 8400 cr fraud on 13000 NSEL investors, has now been sent to Judicial Custody till Oct 10, in connection with MCX SX. Karma is a bitch.

4.32 PM Sep 26th

Sunil1967

New Member

8 Followers

Financial Tech  

rajkalmadiji. can you post any information from any newpaper of any "nsel investor" who is feeling the heat of rs 8400 cr fraud in ftil owned nsel exchange? lets identify your source of information.

2.13 PM Sep 26th

Wire News

Platinum Member

631 Followers

News Now  

Embattled Financial Technologies has told shareholders that it never got any money from NSEL's profit and also cautioned them against vested interests spreading rumours about the government order on merging the bourse with the company.

4.06 PM Sep 25th

akgmc

New Member

0 Follower

Financial Tech  

toi news: ed arrested one businessman on friday for 700 cr nsel fraud.. what will be impact on ft share on monday?

1.14 PM Sep 24th

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