NSEL

Sebi cancels Progressive Comtrade registration, gives 15 days for transfer

2 min read Last Updated : Jul 21 2023 | 7:42 PM IST

Sebi cancels Emkay Commotrade license for trading illegal paired contracts

2 min read Last Updated : Jun 9 2023 | 8:58 PM IST

MPID court orders EOW to probe Ramesh Abhishek's role in NSEL crisis

5 min read Last Updated : May 30 2023 | 4:46 PM IST

Sebi cancels Bharat Bhushan Finance and Commodity Brokers registration

3 min read Last Updated : May 12 2023 | 8:06 PM IST

Markets regulator Sebi cancels registration of 3 brokers in NSEL case

2 min read Last Updated : Mar 31 2023 | 7:36 PM IST

Sebi cancels registration of 4 brokers in National Spot Exchange Ltd case

3 min read Last Updated : Feb 28 2023 | 10:40 PM IST

Sebi fines Keshav Securities for misutilising clients' securities, funds

3 min read Last Updated : Jan 16 2023 | 9:47 PM IST

Court rules to pay NSEL small traders up to Rs 20 lakh, excludes corporates

4 min read Last Updated : Oct 16 2022 | 1:03 PM IST

NSEL case: Sebi cancels registration of K R Choksey Commodity Brokers

4 min read Last Updated : Feb 18 2022 | 9:14 PM IST

SC directs SAT to hear NSEL plea against 'not fit and proper' brokers

2 min read Last Updated : Feb 25 2021 | 0:23 AM IST

I didn't flee, groundwork ready for refund to NSEL claimants: Jignesh Shah

5 min read Last Updated : Sep 9 2019 | 0:05 AM IST

Non-defaulting NSEL brokers join hands in defence against probe agencies

Last Updated : Jan 6 2019 | 0:25 AM IST

First-ever EOW-administered repaymment to NSEL investors effected

Last Updated : Nov 1 2018 | 6:30 AM IST

EOW files case against 300 brokers in NSEL case on Sebi complaint

Last Updated : Sep 29 2018 | 0:54 AM IST

NSEL controversy: Jignesh Shah contests Sebi verdict on insider trading

Last Updated : Aug 5 2017 | 0:53 AM IST

63 Moons Technologies to invest Rs 50 crore in scam-hit NSEL

Last Updated : Feb 9 2017 | 1:19 AM IST

Bombay HC hears arguments against NSEL merger order

Last Updated : Dec 14 2016 | 1:38 AM IST

NSEL case: ED rejects bail of Kailash Agarwal

Last Updated : Oct 21 2016 | 4:12 PM IST

ED arrests Agarwal of ARK Imports in NSEL case

Last Updated : Sep 24 2016 | 0:00 AM IST

CBI arrests Jignesh Shah over MCX-SX licence

Last Updated : Sep 21 2016 | 1:01 AM IST