comparemela.com
  1. Home
  2. Live Updates
  3. Nsel Payment Default Case - Breaking News

Latest Breaking News On - Nsel payment default case - Page 1 : comparemela.com

NSEL payment default case: Mumbai court orders probe against Forward Markets Commission Chairman Ramesh Abhishek

A special MPID court directed the investigating officer to submit the investigation report against Ramesh preferably before June 20.

Ministry of corporate affairsUnion ministry of corporate affairsSupreme courtFinancial technologies groupForeign contributionCorporate affairsUnion ministryMumbai courtNsel payment default caseNational spot exchange ltdForward markets commission63 moons technologySpecial judge as sayyadMaharashtra protection of interest depositors mpid actMpid actRamesh abhishek mumbai court

Mumbai Court summons new accused in NSEL payment default case

A special MPID court added directors of India Infoline Commodities Ltd, Anand Rathi Commodities Ltd and Geojit Comtrade Ltd as accused in the 2014 case.

Preeti guptaNirmal jainManish guptaAnand rathiShiney georgeRupkishore bhutadaMaharashtra protectionMumbai courtMumbai sessions courtNational spot exchange ltdNsel scamNsel payment default caseSpecial mpid courtIndia infoline commodities ltdAnand rathi commodities ltd arcl and geojit comtradeGeojit comtrade ltd

© 2025 Vimarsana

vimarsana © 2020. All Rights Reserved.