After NSEL scam, govt withdraws waiver given to spot bourses
In August 2013, the payment scam surfaced at National Spot Exchange Ltd (NSEL) after it was found violating the exemption.
Oct 29, 2014, 19:41 PM ISTNSEL scam: Two top honchos of defaulting firms arrested
Mumbai Police on Tuesday arrested two top honchos of different defaulting companies, which collectively owe over Rs 1,000 crore to the crisis-hit NSEL.
Oct 21, 2014, 20:24 PM ISTHC sets up panel headed by retd judge in NSEL scam
The committee will ascertain the liability that is outstanding against the defaulting borrowers of NSEL.
Sep 02, 2014, 20:42 PM ISTHC grants bail to FTIL's Jignesh Shah in NSEL scam case
The Bombay High Court on Friday granted conditional bail to FTIL founder Jignesh Shah in the Rs 5000 crore NSEL scam over three months after he was arrested in the case.
Aug 22, 2014, 18:21 PM ISTNSEL scam: ED attaches spinning mill plant in AP
The Enforcement Directorate (ED) Thursday attached a spinning mill plant worth Rs 84 crore in Andhra Pradesh in connection with its money laundering probe in the National Spot Exchange Limited (NSEL).
Aug 21, 2014, 21:40 PM ISTHC allows investors to make submissions on Shah's bail plea
The matter has been adjourned till August 11.
Aug 06, 2014, 20:12 PM ISTNSEL scam: Jignesh Shah's bail hearing today
The Bombay High Court will hear a bail plea of Jignesh Shah, a day after the Mumbai police reportedly filed a 9,000-page supplementary chargesheet against the MCX promoter in the Rs 5,600 crore NSEL scam.
Aug 05, 2014, 05:39 AM ISTNSEL scam: Investors want action against brokers, defaulters
A year after the Rs 5,600-crore scam at National Spot Exchange (NSEL) came to light, aggrieved investors who are yet to get their money back, today demanded action against top brokers of the crippled bourse, arrest of all top defaulters and a Special Court for faster recovery.
Aug 02, 2014, 22:46 PM ISTHC to give order on bail plea of Jignesh Shah within two days
The Bombay High Court Tuesday said it would pass an order in a day or two on the bail plea of MCX promoter Jignesh Shah, arrested in the Rs 5,000 crore NSEL scam.
Jul 22, 2014, 17:56 PM ISTJignesh Shah files fresh bail plea in HC
MCX promoter Jignesh Shah, held in the Rs 5,000 crore NSEL scam, has filed a petition in the Bombay High Court challenging an order of a special court refusing to grant him bail.
Jun 29, 2014, 19:39 PM ISTNSEL scam: Jignesh Shah's bail plea rejected
A Mumbai court Tuesday rejected the bail application of MCX promoter Jignesh Shah arrested in connection with the Rs 5600 crore NSEL scam.
Jun 24, 2014, 20:04 PM IST