National Spot Exchange Limited

NSEL scam: ED attaches assets of borrower firm worth Rs 100 cr

The Enforcement Directorate has attached a fresh estimated Rs 100 crore assets of a borrower company and its associates in connection with money laundering probe in the National Spot Exchange Limited (NSEL) scam case.

NSEL scam: Enforcement Directorate to attach more assets

The agency had also conducted searches on the premises of Mohan India Ltd on 31 October and had issued prohibitory orders on a number of them.

Mumbai police arrest top exec at NSEL; Shah and Massey quit MCX board

The investigators wanted to grill Mukherjee since 30 September, the day an FIR was registered in the case but he was allegedly evading cops.

NSEL crisis: Allegations of fake firms, crooked brokers emerge

Mumbai Mirror reported that the EOW wing has discovered that nine of the 27 companies that defaulted in making payments to the exchange never existed.

NSEL crisis: Lookout notice issued against Jignesh Shah

Govt may conduct audit of NSEL's physical stocks

The government is mulling conducting audit of NSEL's physical stocks lying in warehouses by own agencies as it fears defaults in payment by buyers, a top Consumer Affairs Ministry official said today.

Mumbai police arrests former NSEL head Anjani Sinha

In the third arrest in the Rs 5,600 crore NSEL payment crisis, former managing director and chief executive of the beleaguered bourse Anjani Sinha was today apprehended by Mumbai Police's Economic Offences Wing.

NSEL appoints 5 new independent directors

The new members -- Uttam Prakash Agarwal, Amarendra Sahoo, Niraj Gupta, Subramanya Kusnur and Varghese Jacob -- and non-executive director Ashok Nag have experience of over two decades in their respective fields.