E-PaperNsel Case News
EOW files 2nd chargesheet in NSEL case against 63 entities
36companiesand 27 individuals among entities named in the 28,000-page supplementarychargesheet
2 min read28 Dec 2018NSEL case: Enforcement Directorate conducts fresh raids in 5 states
ED raids in the NSEL case are being conducted in Delhi, Chandigarh, Ahmedabad, Mumbai, and Bengaluru under the money laundering act
1 min read30 May 2018NSEL case: 63 Moons’ stand sought on govt objection to de-freezing accounts
Bombay high court asked Jignesh Shah's 63 Moons, previously FTIL, to file within a week its reply to the government's objection to de-freezing of its bank accounts
1 min read19 Apr 2018NSEL case: Sebi to probe regulatory aspects relating to 5 brokers
Sebi whole-time member named in-charge of the NSEL probe against the five brokers, another to look into admin aspects such as whether the brokers should continue to hold commodity broking licence
3 min read14 Feb 2018NSEL case: ED attaches Rs201 crore shares in Hotel Radisson Blu
ED says it has 'provisionally attached' Hotel Radisson Blu in the Paschim Vihar area 'to the extent of Rs201.50 crore' under sections of the Prevention of Money Laundering Act
2 min read29 Jun 2017NSEL case: Sebi serves five brokerages showcause notice for misselling products
Sebi has asked the brokerages to explain why their application for commodities trading licence should be considered given allegations of misselling NSEL products
3 min read28 Apr 20173 brokerage officials arrested in NSEL fraud case get bail
Executives were arrested in connection with the ₹5,574.34 crore fraud at the National Spot Exchange Ltd
1 min read24 Mar 2015NSEL case: Bombay high court summons FMC chairman
Court wants to know if FMC has any objection to liquidation of attached assets of the NSEL borrowers
1 min read1 May 2014Popular Topics
Budget
The Union Budget contains details about the estimated receipts and the expenditure of the government for a particular fiscal year. The Budget is allotted for the upcoming fiscal year, which runs from 1st April to 31st March of the next year. Here is a quick guide on how the Union Budget is prepared