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Latest News on Nsel: Get Nsel News Updates along with Photos, Videos and Latest News Headlines |...
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https://www.business-standard.com/article/markets/nsel-case-sebi-slaps-six-months-ban-on-five-commodity-brokers-122112901304_1.html
NSEL scam: Sebi bans five major commodity brokers for six months | News on Markets - Business...
NSEL case: The brokers had appealed to the Securities Appellate Tribunal (SAT) against a previous order by Sebi issued in 2019
https://indianexpress.com/article/cities/mumbai/nsel-scam-supplementary-chargesheet-filed-against-27-people-36-companies-5512630/
NSEL scam: Supplementary chargesheet filed against 27 people, 36 companies | Mumbai News - The...
Dec 28, 2018 - The police alleged that NSEL was the mastermind behind the offence, as the conspiracy of the fraudulent transactions began at the company and defaulter...
https://indianexpress.com/article/business/business-others/eow-urges-govt-to-designate-special-court-for-nsel/
EOW urges govt to designate special court for NSEL | Business News - The Indian Express
Feb 5, 2015 - Sources added that another proposal sent by the EOW last year was also discussed during the same meetings with the CMO.
https://www.financialexpress.com/archive/nsel-says-safety-fund-intact-but-consists-mostly-of-commodities/1153393/
NSEL says safety fund intact, but consists mostly of commodities - Archive News | The Financial...
The National Spot Exchange said on Friday its settlement guarantee fund was worth Rs 720 crore, though its composition had changed with a higher share of...
https://www.business-standard.com/article/news-ians/eow-issues-notices-to-300-brokers-in-nsel-case-panic-grips-market-ians-exclusive-119013000186_1.html
EOW issues notices to 300 brokers in NSEL case, panic grips market (IANS Exclusive)
In the ongoing investigation into the working of NSEL (National Spot Exchange Limited), the Economic Offences Wing has issued notices to 300 brokers after...
https://indianexpress.com/article/business/business-others/nsel-fallout-mcx-sx-begins-search-for-new-ceo-managing-director/
NSEL fallout: MCX SX begins search for new CEO,managing director | Business News - The Indian...
Oct 21, 2013 - MCX-SX was set up by Jignesh Shah-led FTIL,which also promotes NSEL,commodity bourse MCX.
https://indianexpress.com/article/india/cbi-finds-evidence-against-9-shell-companies-in-nsel-scam-4646223/
CBI finds evidence against 9 shell companies in NSEL scam | India News - The Indian Express
May 8, 2017 - The CBI has found the role of nine shell companies, including several defaulters, for allegedly diverting proceeds related to the National Spot Exchange...
https://www.business-standard.com/article/markets/sebi-declares-phillip-commodities-india-not-fit-and-proper-in-nsel-case-119022800067_1.html
Sebi declares Phillip Commodities India 'not fit and proper' in NSEL case | News on Markets -...
Sebi has ordered clients of Phillip Commodities to withdraw their funds or securities within 45 days
https://www.sebi.gov.in/NSEL-2025.html
SEBI | NSEL Settlement Scheme, 2025
Securities and Exchange Board of India is made for protect the interests of investors in securities and to promote the development of, and to regulate the...
settlement schemesebinsel2025
https://www.business-standard.com/article/news-ians/sc-rules-against-63-moons-nsel-merger-119043000257_1.html
SC rules against 63 Moons-NSEL merger
The Supreme Court on Tuesday ruled against the government decision to merge crisis-ridden and loss-making subsidiary National Spot Exchange Ltd (NSEL) with 63...
scrules63moonsnsel
https://indianexpress.com/article/business/business-others/regulators-knew-of-nsel-lapses-had-no-jurisdiction-to-pursue-case/
Regulators knew of NSEL lapses, had no jurisdiction to pursue case | Business News - The Indian...
May 9, 2014 - Consumer affairs ministry said FMC had powers, but delayed implementing its decision.
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