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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 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 ...
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 ...
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 ...
I would like to write a role for Shweta Basu: Vishal Bhardwaj
Planning to watch Bang Bang online? HC says no
Wedding pics are here! Amal makes for a stunning bride in lacy whites
Gandhi, Orwell legacy splits Bihar's Motihari over getting a landmark
Olympic US swimming champion Phelps arrested for drunken driving
IIPM cannot call itself management institute: HC
Jayalalithaa sentenced to 4 years in jail; clashes in Tamil Nadu
Narendra Modi takes centre stage at Madison Square; bag of goodies for Indian diaspora
Rajdeep Sardesai manhandled outside Madison Sq Garden ahead of Modi address
More nude images of Oscar-winner Jennifer Lawrence leaked online
Modi, Obama announce better trade ties, joint fight against terror
12 killed, many injured as express trains collide near Gorakhpur
The making of a new India: Our safety lies in our diversity
Mangalyaan sends 3D image of Mars
Japan volcano death toll likely to rise as more victims found
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