Tag archive for ‘NSEL scam’
By admin On Sunday, May 25th, 2025
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No money trail, release flat attached in NSEL, says court | Mumbai News – Times of India

Mumbai: Observing that he was neither the decision-making authority nor was there any money trail connected to him, a special court recently ordered the release of a Pune-based flat belonging to More...

By admin On Thursday, February 6th, 2025
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5.6kcr NSEL scam: ED add’l chargesheet names 54 accused | Mumbai News – The Times of India

Mumbai: The Enforcement Directorate (ED) has filed a supplementary chargesheet against 54 accused, including 19 broking firms and their directors, in the Rs 5,574 crore National Spot Exchange Ltd More...