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20 , results found
HC grants bail to Jignesh Shah in NSEL scam
August 22, 2014
The Bombay high court on Friday granted bail to Financial Technologies (India) Ltd promoter Jignesh Shah, arrested in ...
NSEL scam: Chargesheet filed against Jignesh Shah
August 4, 2014
The economic offences wing of the Mumbai police filed on Monday a 9,360-page supplementary chargesheet against Jignesh S ...
Rs 720-crore defaulter behind houses to poor in CM’s segment
May 23, 2014
Balbir Singh Uppal may be a defaulter in the Rs 5,600-crore National Spot Exchange Limited (
) scam, but he has helpe ...
Rs 5,600cr NSEL scam: Punjab CM’s office sits on plea against five defaulting firms
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 ...
Lessons from NSEL fiasco
May 13, 2014
The recent arrest of the chair man of Financial Technolo gies India Ltd, t he operator of National Spot Exchange Limited ...
Senior executive Jignesh Shah arrested in Rs 5,600-crore NSEL fraud
May 7, 2014
The economic offences wing of Mumbai Police’s crime branch on Wednesday arrested Jignesh Shah, director,
, and Sh ...
Govt probe report seeks relief for NSEL investors
December 1, 2013
An interim government probe report has recommended immediate relief for the beleaguered investors of National Spot Excha ...
FMC will audit NSEL’s e-series contracts: HC told
October 28, 2013
The forward markets commission (FMC) will conduct a forensic audit on e-series contracts of the crisis-hit National S ...
Ex-NSEL CEO Anjani Sinha held as details emerge
October 18, 2013
Anjani Sinha, the former chief executive of National Spot Exchange Ltd (
), who was sacked on August 20 in connection ...
Police arrest ex-NSEL CEO Anjani Sinha
October 18, 2013
The EOW has also invoked Maharashtra Protection of Investors Deposit (MPID) Act in the case, which gives them power to a ...
Erring companies to be penalised: Sebi
October 11, 2013
Asserting that “timely action” would be taken against companies violating rules, the Securities and Exchange Board of In ...
Police files FIRs against Jignesh Shah, directors of NSEL
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 ...
Government expands NSEL crisis probe
September 28, 2013
Widening its probe into the National Spot Exchange Ltd (
) matter, the ministry of corporate affairs (MCA) has sought ...
CBI, others to take action against NSEL: Chidambaram
September 27, 2013
CBI, along with the Ministry of Corporate Affairs and Forward Markets Commission (FMC) will look into the irregularities ...
Mumbai police probes NSEL's Jignesh Shah
September 14, 2013
The Economic offences wings (EOW) of the Mumbai police is conducting a preliminary inquiry into the failure of some trad ...
Dhoni a serial offender in Indian debacles: Ian Chappell
Young and Indian: Tapping the pulse of generation now
Eating tapeworm eggs is the worst way to lose weight, exercise instead
Indian-origin student brightest in Britain
Benedict Cumberbatch stars in the best ALS Ice Bucket Challenge you've seen yet
Pakistan's SC summons Khan, Qadri over anti-govt protests
ISIS releases 'video showing beheading' of US journalist
Search on for ISIS man who beheaded scribe
Movie review: Mardaani does not give any impetus to women empowerment
Smashing BO records: Singham Returns earns Rs 112.59 crore
Two killed as Pakistan fires at Indian posts, troops find tunnel across LoC
Shah sets 2019 target to carve political space
Speaker defends decision on LoP, says no SC observations against her
Tghtening Ukraine-Russian border key to peace: Merkel
Heckling at Solapur event was 'pre-planned', says Maharashtra CM
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