Tag: NSEL case

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Recent Related Articles to NSEL case

Salve, Dwarkadas, Khambata et al appear as Bombay HC dismisses 63 moons challenge to

Added to Collection on: 2017-12-03 20:18:22

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India
Economy of India
National Spot Exchange
Bombay High Court
NSEL case
Securities and Exchange Board of India
One Rank, One Pension
NSEL
Manjula Chellur
National Spot Exchange Limited

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Why it's time SEBI spoke out on bitcoin

Added to Collection on: 2018-04-29 22:48:45

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Cryptocurrencies
Payment systems
Bitcoin
Exonumia
Private currencies
Digital currencies
Blockchains
Initial coin offering
Legality of bitcoin by country or territory
Currency
Ethereum
NSEL case

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NClT dismisses MCA's plea to supersede 63 moons Board

Added to Collection on: 2018-06-09 00:07:30

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India
Geography of India
New Delhi
NSEL case
Chennai
Modi administration
National Company Law Tribunal
Indian company law
Ministry of Corporate Affairs

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ATC Coin Ltd Crypto Scam Arrest Stalls a Year Later, Investors Won't Come Forward

Added to Collection on: 2018-10-17 14:00:00

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Cryptocurrencies
Alternative currencies
Money
Financial technology
Decentralization
Finance
Digital currency
Economy
Financial cryptography
NSEL case
Coin Ltd
Resident

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Assets worth Rs 3395cr secured in fraud cases

Added to Collection on: 2019-01-05 02:00:00

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India
States and union territories of India
NSEL case
Maharashtra
Pune Police
DSK Group
Jyoti Priya Singh

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Enforcement Directorate launches Separate Money Laundering Probe

Added to Collection on: 2021-08-01 02:42:17

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Actis Capital
High Court of Singapore
NSEL case
Criminal investigation

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Rs 1.5-cr fraud: Ponzi firm dir nabbed from UP - Daily Pioneer

Added to Collection on: 2022-05-21 08:16:04

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Fraud
Confidence tricks
Crime
Ponzi scheme
Charles Ponzi
Deception
NSEL case
Kumar

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Sebi Gives Clean Chit to Tree House Education, Promoters in Misstatements of Financial Case

Added to Collection on: 2022-10-24 06:55:38

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Accounting
Auditing
Business
Service industries
Securities and Exchange Board of India
Audit
Forensic accounting
Financial audit
Sahara India Pariwar
NSE co-location scam
NSEL case
Tree House Education & Accessories Ltd

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Sebi enhances vigil on MCX technology transition; High Court issues notices

Added to Collection on: 2022-12-18 13:01:17

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MCX
Securities and Exchange Board of India
Financial Technologies Group
India
Futures exchanges
NSEL case
Manila Commodity Exchange
Financial Technologies India Ltd
Sebi
63 Moons
MCX Clearing Corporation

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