Tag: National Spot Exchange Limited
ED attaches assets worth Rs.11.36 cr of Shiv Sena MLA in...
ED seizes properties of Sena leader Pratap Sarnaik under PMLA in NSEL fraud-related case
On Friday the Enforcement Directorate (ED) attached properties belonging to Shiv...
HC asks PC, Ramesh Abhishek, KP Krishnan to file response in...
On Tuesday, 22nd October 2019, the Bombay High Court directed Former Finance Minister P Chidambaram and top IAS officers Ramesh Abhishek former chairman of...
63 moons wins MPID case in Bombay HC; Court rules NSEL...
Jignesh Shah and 63 Moons got their day in the court and won a critical battle. The Bombay High Court (HC) today ruled that...
FMC and Ramesh Abhishek – A Thousand Lies Can’t Cover Up...
A series on Ramesh Abhishek and the regulatory abuse that he indulged in regard to the National Spot Exchange Limited (NSEL) that PGurus published...
India – Of the Few, For the Few, By the Few
Parts 1-5 of this series can be accessed here. This is the concluding part.
How a Cabal thwarted every new idea that could benefit India
There...
NSEL: Writing facts is not grounds for dismissal
When an adversarial article comes against an entity or a person, it is but natural to feel outraged. You want to shake them and...
SEBI: Between a rock and a hard place
It appears as though SEBI is trying to adopt the an-ostrich-which-buries-its-head-in-the-sand-and-hopes-that-the-crisis-will-blow-over attitude.
The Securities and Exchange Board of India (SEBI) is in the horns...
NSEL – Wheels set in motion as Mumbai EOW chargesheets 63
Jignesh Shah can breathe a sigh of relief. The founder of Financial Technologies India Ltd (FTIL), now 63 Moons, would have been pleased to...
