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HindustanTimes Sat,20 Sep 2014

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August 22, 2014

The Bombay high court on Friday granted bail to Financial Technologies (India) Ltd promoter Jignesh Shah, arrested in ...
August 4, 2014

The economic offences wing of the Mumbai police filed on Monday a 9,360-page supplementary chargesheet against Jignesh S ...
May 22, 2014

The Rs 5,600-crore scam under which thousands of investors had been defrauded of their hard-earned savings in spot excha ...
May 23, 2014

Balbir Singh Uppal may be a defaulter in the Rs 5,600-crore National Spot Exchange Limited (NSEL) scam, but he has helpe ...
May 13, 2014

The recent arrest of the chair man of Financial Technolo gies India Ltd, t he operator of National Spot Exchange Limited ...
May 7, 2014

The economic offences wing of Mumbai Police’s crime branch on Wednesday arrested Jignesh Shah, director, NSEL, and Sh ...
December 1, 2013

An interim government probe report has recommended immediate relief for the beleaguered investors of National Spot Excha ...
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October 28, 2013

The forward markets commission (FMC) will conduct a forensic audit on e-series contracts of the crisis-hit National S ...
October 18, 2013

Anjani Sinha, the former chief executive of National Spot Exchange Ltd (NSEL), who was sacked on August 20 in connection ...
October 18, 2013

The EOW has also invoked Maharashtra Protection of Investors Deposit (MPID) Act in the case, which gives them power to a ...
October 11, 2013

Asserting that “timely action” would be taken against companies violating rules, the Securities and Exchange Board of In ...
September 30, 2013

In one of the biggest cases in recent times, the economic offences wing (EOW) of the Mumbai crime branch on Monday re ...
September 28, 2013

Widening its probe into the National Spot Exchange Ltd (NSEL) matter, the ministry of corporate affairs (MCA) has sought ...
September 27, 2013

CBI, along with the Ministry of Corporate Affairs and Forward Markets Commission (FMC) will look into the irregularities ...
September 14, 2013

The Economic offences wings (EOW) of the Mumbai police is conducting a preliminary inquiry into the failure of some trad ...
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