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MPID Court directs EOW to investigate former FMC chairman Ramesh Abhishek's role in NSEL case

Ex-FMC chairman Ramesh Abhishek will now be under investigation in relation to the NSEL case, as directed by the MPID court. ....

Neeraj Sharma , Ramesh Abhishek , Geojit Comtrade , Forward Markets Commission , Department Of Consumer Affairs , National Spot Exchange Ltd , Maharashtra Protection , Economic Offences Wing , Consumer Affairs , Show Cause Notice , Gazette Notification , Anand Rathi Commodities , India Infoline Commodities , Nsel Case , Orward Market Commission Fmc , Dmc Chairman ,

MPID Court Directs EOW To Investigate Former FMC Chairman Ramesh Abhishek's Role In NSEL Case

In its detailed representation to the EOW in 2020, NSEL highlighted several instances of negligence and failures on the part of Ramesh Abhishek, which the agency did not investigate. ....

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63 moons technologies : MPID Court makes directors & promoters of India Infoline Commodities, Anand Rathi Commodities and Geojit Comtrade as accused in NSEL case

The promoter of IICL, and Mr. Manish Gupta - the director of Geojit Comtrade Ltd, have also been made accused in the NSEL case by the Hon ble Court.

Earlier in 2018, the Economic. | May 20, 2023 ....

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MPID Court makes directors-promoters of IIFL, Anand Rathi Commodities, Geojit Comtrade accused in NSEL case

The National Spot Exchange Limited (NSEL) on Friday said the Special MPID Court has made India Infoline Commodities Ltd (IICL) Director Nirmal Jain, Anand Rathi Commodities Ltd (ARCL) Director Preeti Gupta and Geojit Comtrade Ltd (GCL) Director . ....

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NSEL Crisis: Chidambaram represents 'Not Fit and Proper' brokers in SC

NSEL Crisis: Chidambaram represents Not Fit and Proper brokers in SC
By
IANS
|
Published on
Mon, Feb 22 2021 20:27 IST
|
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Congress leader P Chidambaram.(File Photo: IANS) Image Source: IANS News
New Delhi: Former Finance Minister and Congress leader P. Chidambaram addresses a press conference after the presentation of the Union Budget 2020-21 by the current Finance Minister Nirmala Sitharaman in the Parliament; at the party s headquarters in Image Source: IANS News
New Delhi, Feb 22 : Former Union Finance Minister and senior counsel P. Chidambaram is representing top brokers in the Supreme Court, who have been declared Not Fit and Proper by the Securities and Exchange Board of India (SEBI) in the Rs 5,600 crore NSEL payment crisis. ....

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