The Enforcement Directorate has filed a fresh chargesheet in connection to the National Spot Exchange Limited (NSEL) linked ...

ED investigation revealed that the broking firms allegedly entered into a criminal conspiracy with NSEL to allure investors.

The Enforcement Directorate Wednesday said it has filed a fresh chargesheet in the National Spot Exchange Limited ...

As part of its probe, the ED has so far provisionally attached assets worth ₹3,288.76 crore. It had earlier submitted six charge-sheets in the case against 94 accused persons ...

The directorate of enforcement (ED) has filed a prosecution complaint (PC) against 19 broking entities and their directors ...

On Wednesday, the ED issued a press release that said, "The ED investigation, in respect of broking companies, revealed that after getting registered with NSEL, they misled their clients by ...

NSEL investors are unhappy with the way investigators have conducted the investigation. They have alleged that Rs850 crore were siphoned off to Mauritius to an FTIL subsidiary- FT Group ...

The broking companies entered into a criminal conspiracy with NSEL to allure the investors to trade onto its platform on the ...

The Enforcement Directorate has filed a fresh chargesheet in connection to the National Spot Exchange Limited (NSEL) linked money laundering case, the agency said in a statement on Wednesday.