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  Mumbai police files FIR against NSEL promoters, directors, defaulters

  September 30, 2013 22:09 IST

  Mumbai:  The Economic Offence Wing of the Mumbai police today searched the offices and residences of promoters, directors and defaulting brokers of the crippled National Spot Exchange (NSEL) and filed an FIR against them in

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  NSEL crisis: Probe indicates money laundering violations

  September 29, 2013 16:06 IST

  New Delhi:  In a fresh twist to the NSEL payment crisis, regulators now suspect that large-scale money laundering might have taken place through the exchange and the funds involved in such activities could be much