In its detailed representation to the EOW in 2020, NSEL highlighted several instances of negligence and failures on the part of Ramesh Abhis

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In its detailed representation to the EOW in 2020, NSEL highlighted several instances of negligence and failures on the part of Ramesh Abhis

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An application was filed by NSEL on the backdrop that the EOW filed its final charge sheet in December 2022 but had not investigated the rol
MPID court orders EOW to probe ex-FMC chief Ramesh Abhishek's role in NSEL crisis: Mumbai, May 30 The National Spot Exchange Limited (NSEL)
MPID Court directs EOW to investigate former FMC chairman Ramesh Abhisheks role in NSEL case - Ex-FMC chairman Ramesh Abhishek will now be u
A Mumbai Court on May 18 issued summons to directors of India Infoline Commodities Ltd (IICL), Anand Rathi Commodities Ltd (ARCL) and Geojit

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A special court in Mumbai has issued process against directors and promoters of India Infoline Commodities Ltd (IICL), Anand Rathi Commoditi
In a recent development, the Special MPID Court on May 19, 2023, has accused Mr. Nirmal Jain, the director of India Infoline Commodities Ltd
MPID Court makes directors-promoters of IIFL, Anand Rathi Commodities, Geojit Comtrade accused in NSEL case
Mumbai, May 19 (IANS) The National Spot Exchange Limited (NSEL) on Friday said the Special MPID Court has made India Infoline Commodities Lt
New Delhi, May 19 (PT) The Special Maharashtra Protection of Interest of Depositors (MPID) court has made seven entities, including c

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The National Spot Exchange Limited (NSEL) on Friday said the Special MPID Court has made India Infoline Commodities Ltd (IICL) Director Nirm
The National Spot Exchange Limited (NSEL) on Friday said the Special MPID Court has made India Infoline Commodities Ltd (IICL) Director Nirm
Mumbai, May 19 : The National Spot Exchange Limited (NSEL) On Friday Said The Special MPID Court Has Made India Infoline Commodities Ltd (II
The National Spot Exchange Limited (NSEL) on Friday said the Special MPID Court has made India Infoline Commodities Ltd (IICL) Director Nirm
The National Spot Exchange Limited (NSEL) on Friday said the Special MPID Court has made India Infoline Commodities Ltd (IICL) Director Nirm

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The accused entities are India Infoline Commodities' director Nirmal Jain, Anand Rathi Commodities' directors -- Preeti Gupta and Rupkishore
While one director of the company was named as an accused, along with some directors of other such brokerage companies, Bahl stated that sev