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  Special court confirms attachment of over Rs 566 cr assets in NSEL case

  March 19, 2017 14:48 IST

  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.

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  ED attaches assets worth Rs 414.62 cr in NSEL scam probe

  March 15, 2017 20:38 IST

  The ED today attached assets worth Rs 414.62 crore of a Chandigarh-based firm in connection with its NSEL scam probe.

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  Enforcement Directorate arrests Jignesh Shah in NSEL scam

  July 12, 2016 23:06 IST

  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).

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  NSEL scam: Bombay HC grants bail to Jignesh Shah

  August 23, 2014 11:42 IST

  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

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  Investors demand case against Jignesh Shah to be fast tracked

  May 08, 2014 22:54 IST

  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

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  Jignesh Shah arrested in NSEL scam

  May 07, 2014 22:08 IST

  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

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  Rs 5,600cr NSEL scam: I-T dept denies info, FMC dodges queries

  April 13, 2014 17:20 IST

  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

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  NSEL scam: Liquidator likely to be appointed in a week

  April 01, 2014 21:44 IST

  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

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  HC allows two weeks time to NSEL to intervene in PIL on scam

  March 10, 2014 22:33 IST

  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

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  Sixth arrest made in NSEL scam

  March 06, 2014 22:54 IST

  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

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  NSEL Director Shah quizzed again; focus now on broking firms

  January 08, 2014 23:21 IST

  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

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  Rs 5500 cr NSEL scam: Bombay High Court clubs all PILs, hearing on Thursday

  January 08, 2014 18:43 IST

  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

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  Mumbai Police files chargesheet in Rs 5,600-crore NSEL scam

  January 06, 2014 23:19 IST

  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

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  NSEL scam, Shakti Mills gangrape shame Maharashtra

  India | December 30, 2013 11:22 IST

  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

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  FMC finds Jignesh Shah,FTIL not fit & proper to run any bourse

  December 18, 2013 18:05 IST

  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

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  NSEL scam: Mumbai police attach 100 properties of defaulters

  November 13, 2013 21:44 IST

  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

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  NSEL scam: Lotus Refineries chief sent in police custody

  November 12, 2013 23:53 IST

  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

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  NSEL probe: EOW summons Shah, Massey, defaulting brokers

  October 02, 2013 23:56 IST

  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