A special court here has confirmed an Enforcement Directorate order to attach over Rs 566 crore assets in connection with its money laundering probe in the NSEL case.
The ED today attached assets worth Rs 414.62 crore of a Chandigarh-based firm in connection with its NSEL scam probe.
The Enforcement Directorate today arrested prime accused in the Rs 5600 crore National Spot Exchange Limited (NSEL) scam and founder of Financial Technologies (India), Jignesh Shah under Section 19 of the Prevention of Money Laundering Act (PMLA).
Mumbai: The Bombay High Court on Friday granted conditional bail to FTIL promoter Jignesh Shah, who was arrested in the Rs 5,574 crore National Stock Exchange Ltd (NSEL) scam.Shah - who spent over three months
Mumbai: Aggrieved investors who termed Financial Technologies Chairman Jignesh Shah as India's biggest scamster, demanded here today, that the case against him should be fast tracked, so that he is convicted and his assets which
Mumbai: The Financial Technologies and Multi-Multi Commodities Exchange (MCX) promoter Jignesh Shah was arrested today by the EoW of Mumbai Police for his alleged involvement in the Rs 5,600-crore National Spot Exchange Limited (NSEL) scam.“We
New Delhi: The Income Tax department has declined to share details of probe being carried out in Rs 5,600 crore payment default by National Spot Exchange Limited (NSEL) saying it would "hamper the process of
Mumbai: In a relief to the investors of the now defunct NSEL, a special court trying the spot exchange's Rs 5,600-crore payment crisis case, is likely to appoint a liquidator in a week's time, police
Mumbai: The Bombay High Court today allowed two weeks time to National Spot Exchange Ltd to intervene in a PIL seeking transfer of probe by Mumbai Police to CBI into the alleged Rs 5,500-crore scam.A
Mumbai: The Managing Director of a top defaulting company linked to the Rs 5,600-crore payment crisis at the now defunct National Spot Exchange Ltd (NSEL) has been arrested, taking the number of those held in
Mumbai: Jignesh Shah, promoter of scam-hit National Spot Exchange Ltd (NSEL), was today grilled by police for several hours even as the ongoing probe showed some broking firms and their directors had linked up with
Mumbai: Jignesh Shah promoted-Financial Technologies India Ltd today urged the Bombay High Court to grant temporary protection from the order of Forward Market Commission (FMC) seeking reduction of its shareholding in Multi-Commodity Exchange from 26
Mumbai: The Mumbai Police today filed a 9,800-page chargesheet against five accused arrested in connection with the National Spot Exchange Ltd (NSEL) scam, which involves a payment default of Rs 5,600 crore.The voluminous charge sheet
Mumbai : The Rs 5600-crore scam at crippled National Spot Exchange Ltd (NSEL), Shakti Mills gangrape cases, Indian Premier League betting syndicate, escape and arrest of IM terror suspect and threats to Bollywood allegedly from
New Delhi: In a severe indictment, commodity market regulator FMC has said Jignesh Shah and his firm FTIL are not ‘fit and proper' to run any exchange in the country and charged him of being
Mumbai: Mumbai Police, which is probing the Rs 5,600 crore payout scam involving the National Spot Exchange Ltd, has attached 100 of the 166 properties of the defaulters it has identified so far besides seven
Mumbai: An arrested borrower of the NSEL was today remanded in police custody for four days by a local court which accepted Mumbai Police's plea to interrogate him to unearth "the larger conspiracy" behind the
Mumbai: The Economic Offences Wing of Mumbai Police, which is probing the alleged Rs 5,600-crore NSEL scam, has summoned bourse's promoters, including Jignesh Shah, defaulting brokers and senior officials, even as raids continued at exchange's
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