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National Spot Exchange Limited (NSEL) case relates to a payment default at the National Spot Exchange Limited that occurred in 2013 involving Financial Technologies India Ltd, when a payment default took place after a commodities market regulator, the Forward Markets Commission (FMC), directed NSEL to stop launching contracts. This led to the ...
NSEL has been successful in obtaining decrees on admission against 5 defaulters from the Hon. Bombay High Court, to the tune of Rs. 1,233.02 crore; NSEL has helped in tracked the assets of defaulters and secured injunctions against the assets of 18 defaulters from the Bombay High Court in respect of claims of Rs. 4515.93 crore [12]
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Motilal Oswal along with a few other top brokers have been accused of various irregularities on the NSEL case. Agencies including the Economic Offence Wing-Mumbai and SFIO have found the top 5 brokers including Motilal Oswal guilty of misselling NSEL contracts, KYC manipulation, client code modification, illegal transactions & infusion of black ...
By Nate Raymond (Reuters) -A U.S. appeals court has halted enforcement of an anti-money laundering law that requires corporate entities to disclose the identities of their real beneficial owners ...
Today's Top U.S. News Story New Orleans attacker had suspected bomb materials at home, reserved truck weeks ago, officials say Law enforcement officials say the man who rammed a truck into a New Year's crowd had suspected bomb-making materials at his home and reserved the rental vehicle used in the attack weeks earlier More »
Today's Top News Story Jimmy Carter's funeral begins by tracing 100 years from rural Georgia to the world stage Jimmy Carter’s long public goodbye began in Georgia, where the 39th U.S. president’s life started more than 100 years ago More »