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NSEL scam case News

03 Dec 2014

NSEL scam case: ED attaches assets worth Rs 62 crore

The order, under Prevention of Money Laundering (PMLA) laws, has been issued against the firm Mohan India Private Limted, which includes funds in bank accounts to the tune of Rs 59.53 crore and a land plot in Delhi worth Rs 2.08 crore.

28 Aug 2014

NSEL scam: ED attaches Rs 18.1 cr assets of defaulting firm

ED has seized movable and immovable properties of the firm-- Ms N K Proteins-- in Mumbai, Noida, Ahmedabad and Palanpur in Gujarat.

22 Aug 2014

Jignesh Shah granted bail in NSEL scam case

The Bombay High Court on Friday granted bail to MCX promoter Jignesh Shah in the Rs 5,000-crore NSEL scam.

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