NSEL Money Laundering Case

Regarding the brokerage firm, Sebi said it was the responsibility of Way2Wealth Brokers to ensure that Sampark had requisite license to carry out such activity

Sebi maintained that the two brokers had a close association with NSEL and allowed themselves to "become a channel".

Both FTIL and the Congress, however, clarified that this was nothing but a 'routine business transaction'

The Enforcement Directorate (ED), over the years, has attached assets valued at over Rs 28 billion in this case

With this order, the total attachment of assets, in this case, stands at Rs 2,890 crore