The ED’s latest chargesheet in the NSEL case targets 19 broking firms for misleading investors and promoting illegal trades.

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

The prosecution complaint was filed on January 28 before a special Prevention of Money Laundering Act (PMLA) court in Mumbai ...

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

According to the ED, the broking companies, after registering with NSEL, misled their clients with false assurances about the ...

The National Agency for Science and Engineering Infrastructure (NASENI) has envisioned the need to close Nigeria’s energy gaps with improved megawatts of ...

The Directorate of Enforcement (ED) on Wednesday said it has filed a Prosecution Complaint (PC) against 19 broking entities and their directors for allegedly colluding with officials of the National ...

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

Property tax: The BMC will not increase property tax in the new financial year but is exploring revenue-boosting measures, including taxing commercial units in slum areas. Currently, most taxpayers ...

New Delhi, Feb 5 (PTI)- NSE Clearing Ltd, the clearing house of the National Stock Exchange (NSE), has failed to meet the ...

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