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NSEL scam

Sebi cancels registration of MMTC in NSEL case

Sebi cancels registration of MMTC in NSEL case

Thu, Aug 03, 2023

While cancelling the licence, Sebi directed MMTC to allow its existing clients to withdraw or transfer their securities or funds held by it within 15 days.

NSEL scam : More than 5000 investors wait for justice

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.

Explained - NSEL scam impact: Motilal Oswal, IIFL’s commodity arms declared not 'fit and proper’; shares drop 7% to 9%

Explained - NSEL scam impact: Motilal Oswal, IIFL’s commodity arms declared not 'fit and proper’; shares drop 7% to 9%

Tue, Feb 26, 2019

Sebi announced their Motilal Oswal Commodities Broker Private Limited (MOCBPL) and India Infoline Commodities Limited (IICL) has not ‘fit and proper’.

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Exclusive: In conversation with NSEL scam accused Jignesh Shah

Exclusive: In conversation with NSEL scam accused Jignesh Shah

Mon, Feb 25, 2019

In this segment of Zee Business, watch an exclusive conversation with NSEL scam accused Jignesh Shah.

NSEL scam: SEBI declares commodity arms of Motilal Oswal, IIFL 'not fit and proper'

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 scam: Sebi grants Motilal Oswal 3 weeks to reply to SCN

NSEL scam: Sebi grants Motilal Oswal 3 weeks to reply to SCN

Tue, Sep 04, 2018

Pursuant to merger of forward market commission with Sebi, the regulation of the commodity derivatives broker was entrusted to the latter. In view of the requests made by NSEL and EOW, the regulator had appointed an auditor to carry out performance inspection of the five brokers.

NSEL money laundering case: ED seizes Rs 17 lakh cash, over 60 vehicles in raids

Thu, May 31, 2018

NSEL money laundering case: The raids were conducted under the Prevention of Money Laundering Act (PMLA) against defaulter firms-- N K Protiens promoted by Nimish Patel and Nilesh Patel, Yathuri Associates promoted by Rahul Anand, Aastha Minmet India Pvt Limited promoted by Mohit Singhal and Lotus Refineries Pvt Ltd promoted by Arun Sharma.

CBI unearths 393 shell companies used to divert Rs 2,900 crore

CBI unearths 393 shell companies used to divert Rs 2,900 crore

Sun, May 07, 2017

According to sources, CBI has uncovered 393 shell companies which were used to divert loan funds meant for specified purposes, creating fake invoices, and "round-tripping" of funds to evade taxes and generate black money.

Sebi chief Tyagi takes inclusive path for market reform

Sebi chief Tyagi takes inclusive path for market reform

Sun, Apr 16, 2017

Tyagi's predecessor U K Sinha had also followed a similar practice of meeting industry representatives on a regular basis and framing necessary regulations after taking into account their feedback.

ED asked HDFC Bank to freeze current account with 63 Moon Technologies

ED asked HDFC Bank to freeze current account with 63 Moon Technologies

Wed, Sep 28, 2016

It said in a statement, "Informed by HDFC Bank to us, the Directorate of Enforcement, Mumbai, has requested HDFC Bank to provide the bank account statement of a current account of the company.”

ED attaches Jignesh Shah-led FTIL's mutual funds worth Rs 307 crore

ED attaches Jignesh Shah-led FTIL's mutual funds worth Rs 307 crore

Thu, Sep 22, 2016

The Enforcement Directorate (ED) of Mumbai, has attached Rs 306.70 crore worth assets belonging to Jignesh Shah-promoted Financial Technologies India Ltd (FTIL).

After NSEL scam, Jignesh Shah arrested by CBI in MCX-SX case

After NSEL scam, Jignesh Shah arrested by CBI in MCX-SX case

Tue, Sep 20, 2016

The central bureau of Investigation (CBI) in the afternoon, arrested Jignesh Shah promoter of NSEL and FTIL after conducting searches at 9 places in Mumbai, involving their residence and office premises along with four officials from Sebi and others in an on-going investigation of a case.

No asset attachment notice received by ED, clarifies FTIL

No asset attachment notice received by ED, clarifies FTIL

Mon, Sep 19, 2016

While clarifying, the company said,"However, the Jignesh Shah-backed FTIL did brought to notice that, the company has-in-anticipation-filed a writ petition in the honourable Mumbai High Court."

PMLA court grants bail to Jignesh Shah in NSEL scam case

PMLA court grants bail to Jignesh Shah in NSEL scam case

Sun, Aug 07, 2016

The Prevention of Money Laundering Act (PMLA) court on Saturday granted bail to Financial Technologies India Ltd's (FTIL) founder and former chairman Jignesh Shah in nearly Rs 5,600 crore National Spot Exchange Ltd (NSEL) scam case.

FTIL shares plunge 12% as EOW seizes assets worth Rs 2000 crore

FTIL shares plunge 12% as EOW seizes assets worth Rs 2000 crore

Wed, Jul 20, 2016

Last week, on July 12, the founder of FTIL and chairman, Jignesh Shah was arrested by Enforcement Directorate and will be kept in the police custody till August 1.

NSEL Scam: FTIL properties, cash seized

NSEL Scam: FTIL properties, cash seized

Tue, Jul 19, 2016

The Economic Offences Wing (EOW) of Mumbai Police seized movable and immovable properties of Financial Technologies India Ltd (FTIL) on Wednesday, Tarun Sharma of Zee Business reports.

PMLA court extends judicial custody of Jignesh Shah till August 1

PMLA court extends judicial custody of Jignesh Shah till August 1

Mon, Jul 18, 2016

The Prevention of Money Laundering Act (PMLA) court on Monday extended the judicial custody of Financial Technologies India Ltd's (FTIL) founder and chairman Jignesh Shah in nearly Rs 5,600 crore NSEL scam case till August 1.

63 Moon Technologies slumps 8% on Jignesh Shah's arrest

63 Moon Technologies slumps 8% on Jignesh Shah's arrest

Wed, Jul 13, 2016

“We fail to understand why such a coercive step has been taken by the Enforcement Directorate when Mr. Shah has been fully co-operating with the investigation and has been going every time he has been called, including today, especially when ED’s own complaint has failed to establish any money trail to either Mr. Shah or 63 moons. We have full faith in Indian judiciary and sincerely believe that truth will prevail,” FTIL.

Jignesh Shah arrested: All you need to know about NSEL scam

Jignesh Shah arrested: All you need to know about NSEL scam

Wed, Jul 13, 2016

Update at 6 pm: PMLA court in Mumbai has sent Jignesh Shah to 5-day police custody. The Enforcement Directorate (ED) has arrested Financial Technologies India Ltd's (FTIL) founder and former chairman Jignesh Shah in Rs 5,600-crore NSEL scam on Tuesday.

Enforcement Directorate arrests Jignesh Shah for NSEL scam

Enforcement Directorate arrests Jignesh Shah for NSEL scam

Tue, Jul 12, 2016

Shah has been arrested by the ED for non-cooperation with the investigation agencies and would be produced before the PMLA court tomorrow.

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