NSEL Scam
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October 04, 2019, Friday
Mumbai police arrests two former statutory auditors in NSEL scam
Sessions court sends them to police custody, to hear the case on Monday
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July 30, 2019, Tuesday
Bombay HC summons Chidambaram, two IAS officers in 63 Moons defamation case
While Chidambaram is alleged to have framed policies supporting another commodity exchange, the two IAS officers are said to have ...
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February 28, 2019, Thursday
Sebi declares Phillip Commodities India 'not fit and proper' in NSEL case
Sebi has ordered clients of Phillip Commodities to withdraw their funds or securities within 45 days
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February 18, 2019, Monday
NSEL case: P Chidambaram, 2 others to face Rs 10,000-crore lawsuits
The company has alleged three of them destroyed the exchange ecosystem to favour its competitors, resulting in huge losses for ...
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February 08, 2019, Friday
NSEL scam: Court sends ex-director Joseph Massey to 6-day judicial custody
Police tells court Massey was contacting other NSEL directors on WhatsApp during the financial crisis, it wants to check his ...
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January 19, 2019, Saturday
Former director Joseph Massey summoned by police in Rs 5,600-cr NSEL scam
On Friday, Massey had moved court seeking anticipatory bail and his plea is to be heard next Tuesday
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January 19, 2019, Saturday
Ex-NSEL CFO Shashidhar Kotian arrested in Mumbai in Rs 5600-cr scam
As many as 13,000 investors have claimed losses after the trading platform faced a payment crisis, forcing the government to ...
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January 18, 2019, Friday
Former CFO Shashidhar Kotian arrested in Rs 5,600-crore NSEL scam
The NSEL scam refers to the payment crisis driven by the physical absence of the commodities against the invested money
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January 04, 2019, Friday
NSEL scam: Govt didn't recommend NCLT to declare brokers 'fit and proper'
Such powers to declare not fit and proper lies with the Sebi
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January 03, 2019, Thursday
Sebi issues another show-cause notice to NSEL brokers in 2013 scam probe
Motilal Oswal Financial Services, Anand Rathi Shares and Stockbrokers Ltd. and India Infoline among companies served notice
