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NSEL scam : More than 5000 investors wait for justice
Wed, Jul 31, 2019
NSEL case relates to a payment default at the National Spot Exchange that occurred in 2013. Three spot exchanges, NSEL, NSPOT and National APMC were exempted by the government under Section 27 of FCRA to conduct forward trading in one day contracts.
Supreme Court sets aside Centre’s 2016 merger order of NSEL with 63 moons
Tue, Apr 30, 2019
The Supreme Court on Tuesday allowed a plea against the Union government's order for the merger of over Rs 5500 crore scam-hit National Spot Exchange Ltd with Financial Technologies India Ltd, now known as 63 Moons Technologies Ltd, in public interest.
Phillip Commodities barred from commodity broking
Thu, Feb 28, 2019
The order signed by Madhabhi Puri Buch, whole time member of SEBI said, "I, in exercise of the powers... declare that the noticee is not a fit and proper person to hold, directly or indirectly, the certificate of registration as commodity derivatives broker."
Sebi says Philips Commodities India not 'fit and proper' to be commodities derivatives broker
Wed, Feb 27, 2019
The case pertains to the payment scam at the NSEL that came to light in 2013 with many entities, including brokers, have come under the scanner of Sebi and other probe agencies.
NSEL scam: SEBI declares commodity arms of Motilal Oswal, IIFL 'not fit and proper'
Sat, Feb 23, 2019
The Securities and Exchange Board of India (SEBI) has declared the commodity broking arms of Motilal Oswal and India Infoline (IIFL) as 'not fit and proper', as part of action in the NSEL case.
NSEL case: EOW issues notices to 300 brokers after SEBI files FIR against them
Tue, Jan 29, 2019
In the latest development in the ongoing investigation into the working of National Spot Exchange (NSEL), the Economic Offences Wing (EOW) has issued notices to 300 brokers after SEBI filed an FIR against them.
Ex-CFO Shashidhar Kotian arrested in NSEL scam
Sat, Jan 19, 2019
The economic offences wing of the city police, probing the Rs 5,600-crore NSEL scam, has arrested Shashidhar Kotian, the former chief financial officer of the now-shuttered commodities spot exchange, a senior official said.
NSEL: ED attaches Rs 177 crore assets in money laundering case
Wed, Dec 27, 2017
The money trail has revealed that a huge chunk of proceeds of crime has been transferred to Ms Dunar Foods Ltd, a sister concern of Ms P D Agro Processors Pvt Ltd."