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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 Directs Economic Offences Wing To Investigate Former FMC Chairman Ramesh Abhishek s Role In NSEL Crisis

A Special Court in Mumbai recently directed the Economic Offences Wing to investigate the role of former Forward Markets Commission (FMC) chairman Ramesh Abhishek in the 2013 National Spot Exchange.

Ramesh abhishekForward markets commissionApex courtMinistry of corporate affairsSpecial judgeMaharashtra protectionFinancial establishmentsCorporate affairsMumbai courtSpecial judge as sayyadOrward contracts commissionRamesh abhishekEconomic offences wing013 national spot exchange ltd nsel scam

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