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After petition by certain investors who wanted to derail the Eseries settlement by NSEL, the Bombay High Court directed the FMC to appoint a forensic auditor for Eseries products of NSEL. An audit firm by the name of Choksi and Choksi was given this assignment and their audit report had given a clean chit regarding the Eseries contracts on NSEL ...
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]
IIFL along with few other top brokers have been accused of various irregularities on NSEL. Agencies including EOW-Mumbai and SFIO have found the top 5 brokers including IIFL guilty of misselling NSEL contracts, KYC manipulation, client code modification, benami transactions & infusion of black money through their NBFCs on the Exchange platform. [22]
Mahadev Betting App Case: The Mahadev Betting App Case is a scandal involving an illegal online gambling platform that was used to launder money. The app was run by Dubai-based Saurabh Chandrakar and his accomplice Ravi Uppal, both of whom hail from Chhattisgarh.
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This page was last edited on 22 December 2014, at 03:31 (UTC).; Text is available under the Creative Commons Attribution-ShareAlike 4.0 License; additional terms may apply.
The body of an Indian journalist who had reported on alleged corruption in the country has been found in a septic tank in Chhattisgarh state. Mukesh Chandrakar, 32, went missing on New Year's Day ...
Two Indian chemical companies have been indicted for allegedly importing ingredients for the highly addictive opioid fentanyl into the United States and Mexico, the U.S. Department of Justice said ...