Nsel Case

Sebi may consider to take this specific settlement scheme to the board meeting, scheduled in June, for approval

MPID court makes 7 entities as accused in NSEL case

The accused entities are India Infoline Commodities' director Nirmal Jain, Anand Rathi Commodities' directors -- Preeti Gupta and Rupkishore Bhutada -- and Geojit Comtrade's directors -- Shiney George and Manish Gupta, according to an order passed on Thursday.

Sebi cancels registration of Bharat Bhushan Finance and Commodity Brokers in NSEL case

In addition, the regulator has asked the broker to allow its existing clients to withdraw or transfer their securities or funds held in its custody within 15 days.

NSEL scam: SEBI declares commodity arms of Motilal Oswal, IIFL 'not fit and proper'

Some of the other leading brokers who are being probed in the NSEL case are Anand Rathi Commodities, Philip Commodities and Geofin Commodities.

NSEL case: On SEBI's complaint, Mumbai Police's EOW registers case against 300 traders

"SEBI moved EOW and registered complaint against brokers who used NSEL platform and were involved in misselling products," a source told Moneycontrol.

NSEL: Spl court confirms attachment of over Rs 566cr assets

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.

NSEL saga: EOW files chargesheet; doesn't name Jignesh Shah

The chargesheet is an important development in the ongoing investigations as it is the first time an official report has been submitted by the Mumbai Police to the court. The chargesheet also has details of the 24 defaulting borrowers.