Tuesday, May 24, 2022 | Last Update : 09:30 AM IST

nsel scam

NSEL scam: Bombay High Court issues notice to NSEL, FTIL for siphoning funds

NSEL and FTIL have been asked to submit their response by February 22.

16 Feb 2019 6:17 PM

NSEL faces HC music for diverting fund

When will the investors be paid this money remains a moot question as the repayment has become a huge conundrum.

16 Feb 2019 1:55 AM

Bombay HC tells CBI to return Jignesh Shah's passport

The Bombay HC told CBI to return Shah's passport which was under its possession for 3 yrs as it was 'illegal and contrary to law'.

06 Jun 2018 1:13 PM

Mumbai EOW sets up refund unit to distribute Rs 40 cr

Maharashtra Protection of Interest of Depositors Act has ordered sale of assets of nine firms.

01 Jun 2017 11:53 AM

Sebi issues fresh showcause notice to brokers in NSEL case

Sebi is probing whether these five brokers were 'fit and proper' to operate in markets.

28 Apr 2017 4:05 PM