You Searched For "nsel scam"

Business

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

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

16 Feb 2019 6:17 PM IST

Business

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 IST

Metros

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...

6 Jun 2018 1:13 PM IST

Business

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.

1 Jun 2017 11:53 AM IST

Business

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 April 2017 4:05 PM IST