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  2. NSEL case - Wikipedia

    en.wikipedia.org/wiki/NSEL_case

    On 5 June 2007, NSEL was approved as a Spot Exchange by Department of Consumer Affairs (DCA). National Spot Exchange Limited (NSEL), commenced live trading on October 15, 2008, and was the first commodity spot exchange of the country.

  3. National Spot Exchange - Wikipedia

    en.wikipedia.org/wiki/National_Spot_Exchange

    The National Spot Exchange Limited (NSEL) is India's first spot exchange under the ownership of 63 Moons Technologies. It was established in view of the then Prime Minister's vision to create a "single market" across the country for both manufactured and agricultural produce.

  4. NSE co-location scam - Wikipedia

    en.wikipedia.org/wiki/NSE_co-location_scam

    The co-location scandal came to light when the NSE filed a defamation suit on 21 July 2015, claiming damages of ₹1 billion in the Bombay High Court against Moneylife, to stop the publication and circulation of the article. However, the court dismissed the case and asked the NSE to pay ₹150,000 each to journalists Debashis Basu and Sucheta ...

  5. List of federal political sex scandals in the United States

    en.wikipedia.org/wiki/List_of_federal_political...

    A scandal is "loss of or damage to reputation caused by actual, accused, or apparent violation of morality or propriety." [7] Scandal is not the same as controversy or unpopularity. Misunderstandings, breaches of ethics, and cover-ups may result in scandals, depending on the amount of publicity generated and the seriousness of the alleged behavior.

  6. List of scandals in India - Wikipedia

    en.wikipedia.org/wiki/List_of_scandals_in_India

    Adani Group scandal: In January 2023, Hindenburg Research revealed that it had short positions in India's Adani Group, alleged to be a close ally of Narendra Modi's administration, [97] and flagged debt and accounting concerns. Concurrently, Hindenburg released a report claiming that Indian conglomerate Adani Group "has engaged in a brazen ...

  7. Category:Pyramid and Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/Category:Pyramid_and_Ponzi...

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  8. 1992 Indian stock market scam - Wikipedia

    en.wikipedia.org/wiki/1992_Indian_stock_market_scam

    The 1992 Indian stock market scam was a market manipulation carried out by Harshad Mehta with other bankers and politicians on the Bombay Stock Exchange.The scam caused significant disruption to the stock market of India, defrauding investors of over fifteen million USD.

  9. Punjab National Bank Scam - Wikipedia

    en.wikipedia.org/wiki/Punjab_National_Bank_Scam

    The Punjab National Bank Fraud Case relates to fraudulent letter of undertaking worth ₹12,000 crore (US$1.4 billion) issued by the Punjab National Bank at its Brady House branch in Fort, Mumbai; making Punjab National Bank liable for the amount. [1]