The Enforcement Directorate has attached assets worth Rs 116 crore linked to National Spot Exchange Limited defaulters in a ...

The Enforcement Directorate has attached fresh assets totaling Rs 116 crore belonging to alleged defaulters linked to the ...

According to the ED, investors were induced to trade on the platform of National Spot Exchange Limited and defrauded out of ...

Mumbai, in a consolidated order addressing appeals for Assessment Years 2015-16, 2016-17, and 2017-18, ruled in favor of Goenka Trading, allowing the company to write off bad debts without providing ...

P Chidambaram, KP Krishnan, Ramesh Abhishek abused official powers to kill my exchanges and help NSE: Jignesh Shah on NSEL scam Earlier this week, 63 Moons had served legal notices to Chidambaram ...

The panel led by the economic affairs secretary Arvind Mayaram will subit its report on the NSEL crisis on Wednesday. The panel is likely to coordinate among investigative agencies and will also ...

Mumbai: The Enforcement Directorate has attached assets worth around Rs 116 crore in the NSEL case, comprising immovable ...

The ED initiated the probe under provisions of the Prevention of Money Laundering Act (PMLA), 2002, based on an FIR registered in Mumbai ...

The central agency on Wednesday in a statement said that the attached assets include 15 immovable properties situated in ...

Wednesday said it has attached fresh assets worth Rs 116 crore of some alleged defaulters linked to the National Spot Exchange Limited (NSEL) as part of an ongoing money laundering investigation. A ...