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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 »

Sunil1967

New Member

10 Followers

Financial Tech  

NSEL scam: Jignesh Shah accused of cheating, criminal conspiracy

7.37 PM Mar 24th

Sunil1967

New Member

10 Followers

Financial Tech  

Mumbai: The Central eau of Investigation (CBI) has charged 20 entities and some of their officials for cheating state-owned commodities trading firms PEC Ltd and MMTC Ltd in connection with the Rs5,600 crore payments fraud that surfaced in 2013 at the National Spot Exchange Ltd (NSEL

11.07 AM Mar 24th

Sunil1967

New Member

10 Followers

Financial Tech  

and penalties...among others. "The gross income earned by the NSEL from such paper transactions was Rs 1,112.03 crore from 2008-09 to 2013-14. The trades executed on its portal were rarely backed by an equivalent quantity of goods which was in the knowledge of the NSEL executives," it said. Specifying the role

12.46 PM Mar 22nd

Muvva

Platinum Member

24 Followers

Lakshmi Energy  

what happened explain clearly in nsel issue...buy or sell???I have 10000

12.06 PM Mar 20th

Sunil1967

New Member

10 Followers

Financial Tech  

NEW DELHI, MARCH 19: A special court here has confirmed an Enforcement Directorate order to attach over Rs. 566 crore assets in connection with its money laundering probe in the NSEL case. A provisional attachment order by the central probe agency was issued in September last year attaching four

11.46 AM Mar 20th

Paras 11

Platinum Member

34 Followers

Lakshmi Energy  

now who was talking about nsel scam. lol

3.58 PM Mar 17th

Sunil1967

New Member

10 Followers

Financial Tech  

aparnavids. you should worry about truckloads of losses, and ftil price, rather than nsel investors. if only you would have known that borrowers and brokers are being investigate in addition to jignesh shah and ftil, and not to their exclusion. all nsel investors are kyc verified and have

11.05 AM Mar 17th

aparnavids

New Member

7 Followers

Financial Tech  

sebi going after brokers and practically absolving nsel. audit trail leads to defaulters and now the defaulters being caugt, their properties attached. the high court withholding payment to nsel traders saying they need to verify and there are a lot of false nsel traders....things looking pretty

10.21 AM Mar 17th

Biggles

Platinum Member

56 Followers

Financial Tech  

The ED has attached properties of another innocent investor, Laxmi Group in an on-going money laundering case, connected with the NSEL scam.. Isnt this a setback to your ongoing crusade against Jigla etc. I mean shouldn`t jigla`s properties be attached and he be behind bars? Instead the authorities

8.44 PM Mar 16th

Sunil1967

New Member

10 Followers

Financial Tech  

The Enforcement Directorate has provisionally attached properties worth Rs 415 crore of Laxmi Group companies in an on-going money laundering case, connected with the NSEL scam.In the NSEL scam, the accused entered into a criminal conspiracy to defraud the investors, inducing them to trade

2.19 PM Mar 16th

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