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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 ...
India trapped in communal cauldron; Uttar Pradesh atop five worst-hit states
Shah Rukh Khan roped in as Interpol Turn Back Crime ambassador
Movie review: Identity Card gets too ambitious
80% of matches were successful, says football match-fixer Wilson Raj
#Modi100: Rate PM Narendra Modi and his team's performance
'Air India Day' today, tickets for Rs 100
Nitish-Lalu's grand alliance trumps BJP in Bihar bypolls
Uttarakhand: 56-year-old woman kills leopard with axe and sickle
WATCH: Alia Bhatt can laugh at herself, can you?
Mumbai man who left to join IS killed in Iraq
Another Trinamool MLA's shocker: As long as the world exists, there will be rapes
BJP loses first ally after coming to power as HJC snaps ties
BJP manifesto and promises: what's been done and what's still on paper
'Russians' among rebels advancing in east Ukraine
IS executes dozens of captured Syrian soldiers: NGO
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