Nsel Money Laundering Case

Sebi exonerates NSE's former CTO, 2 others in co-location 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

MOFSL, IIFL fall as Sebi declares commodity arms unfit to undertake trading

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

NSEL case: Rahul, Priyanka rented out property to Jignesh Shah firm in 2013

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

NSEL money laundering probe: ED conducts fresh raids in 5 cities

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

ED attaches Rs 177-cr assets in NSEL money laundering case

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