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Rs 5,600 crore NSEL scam set their bets on FTIL and NSEL merger as their last ray of hope!
“There are investors who are suffering from life threatening illnesses like cancer, heart problems …
NSEL Investors Allege EOW Soft On Borrowers In Rs 5,600 Crore Scam
“Investors in the last 8-10 months have only got back 1% though Himanshu Roy, Ex-joint commissioner…
NSEL Investors Want Action Against Brothers Ravi Sheth And Bharat Sheth
The body also added that despite their repeated complaints regarding the role of IBMA, as a money l…
NSEL Scam: Rs 850 crore was siphoned off from India to Mauritius, and investigative agencies don’t have a clue about it!
“About Rs850 crore were siphoned off to Mauritius to an FTIL subsidiary- FT Group Investments Pvt L…
NSEL Investors Allege Foul Play, Seek Clarification
He further alleged that the server that contained crucial data regarding the operations of the NSEL…
NSEL Investor Files MPID Application Against Brokerage Firms Motilal Oswal And Philip Capital
“Kunal Dave further stated that NSEL was transparent and regulated like BSE and NSE and is backed b…
FTIL Reshuffles Board, Shah Brothers Jignesh and Manjay Exit Firm
The company has now appointed Prashant Desai as the new CEO and managing director of the company. …
NSEL Investors Accuse Brokers Of Being Privy To Scam
“Most NSEL brokers were wealth managers to the investors and they falsely sold NSEL as an ‘arbitrag…
Distressed Investors Want NSEL To Invoke Settlement Guarantee Fund
He further added, “Please let me know what is the reason behind dithering on this front as 13…
NSEL SCAM: This is how top lawyer Cyril Shroff wants to save small investors impacted by the NSEL scam
One of the country’s biggest lawyers, Cyril Shroff, recently met minister of state for finance, Jay…
Strife At The Top: These 11 C-Suite Execs From India Were ‘Let Go’ In 2013
There is no job
security at the coveted C-Suite. The issues could be many – from poor
performance t…
NCLAT sets asides govt plea to supersede 63 Moons Technologies board
Commenting on the development, 63 Moons MD & CEO S Rajendran said, "We are extremely happy to …
PTI
Auditors must use latest tech tools for quality audits: CEPR
Such drivers include the rapid increase in volume of data, changes in business models, shift towar…
PTI
Audit firms eye global tie-ups to upgrade skills, build bandwidth
New Delhi, Dec 8 () With an aim to upgrade skills and build their bandwidth, an increasing number o…
PTI
Here’s how Rs 2900 crore was diverted through shell companies of Noida, Mumbai and Kolkata
CBI sources said the shell companies were allegedly being used by the accused to divert loan f…