Fintech Solutions

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In its detailed representation to the EOW in 2020, NSEL highlighted several instances of negligence and failures on the part of Ramesh Abhis

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

An application was filed by NSEL on the backdrop that the EOW filed its final charge sheet in December 2022 but had not investigated the rol

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MPID court orders EOW to probe ex-FMC chief Ramesh Abhishek's role in NSEL crisis | www.lokmattimes.com

MPID court orders EOW to probe ex-FMC chief Ramesh Abhishek's role in NSEL crisis: Mumbai, May 30 The National Spot Exchange Limited (NSEL)

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MPID Court directs EOW to investigate former FMC chairman Ramesh Abhisheks role in NSEL case - Ex-FMC chairman Ramesh Abhishek will now be u

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Mumbai Court summons new accused in NSEL payment default case

A Mumbai Court on May 18 issued summons to directors of India Infoline Commodities Ltd (IICL), Anand Rathi Commodities Ltd (ARCL) and Geojit

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NSEL Scam: Mumbai Court Slams IO For 'Pick & Choose', Says Selective Investigation Betrays Faith In Economic Offences Wing

A special court in Mumbai has issued process against directors and promoters of India Infoline Commodities Ltd (IICL), Anand Rathi Commoditi

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Directors and Promoters of India Infoline Commodities, Anand Rathi Commodities, and Geojit Comtrade Named as Accused in NSEL Case by MPID Co

In a recent development, the Special MPID Court on May 19, 2023, has accused Mr. Nirmal Jain, the director of India Infoline Commodities Ltd

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

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Mumbai, May 19 (IANS) The National Spot Exchange Limited (NSEL) on Friday said the Special MPID Court has made India Infoline Commodities Lt

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New Delhi, May 19 (PT) The Special Maharashtra Protection of Interest of Depositors (MPID) court has made seven entities, including c

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

The National Spot Exchange Limited (NSEL) on Friday said the Special MPID Court has made India Infoline Commodities Ltd (IICL) Director Nirm

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

The National Spot Exchange Limited (NSEL) on Friday said the Special MPID Court has made India Infoline Commodities Ltd (IICL) Director Nirm

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Mumbai, May 19 : The National Spot Exchange Limited (NSEL) On Friday Said The Special MPID Court Has Made India Infoline Commodities Ltd (II

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

The National Spot Exchange Limited (NSEL) on Friday said the Special MPID Court has made India Infoline Commodities Ltd (IICL) Director Nirm

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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 Nirm

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MPID court makes 7 entities as accused in NSEL case

The accused entities are India Infoline Commodities' director Nirmal Jain, Anand Rathi Commodities' directors -- Preeti Gupta and Rupkishore

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NSEL scam: Court summons promoters and directors in ₹5,600 scam, questions selective investigation

While one director of the company was named as an accused, along with some directors of other such brokerage companies, Bahl stated that sev