Legal Articles NSEL case: Bombay HC raps Maharashtra Govt for failing to attach India Infoline Commodities properties March 18, 2024 / March 18, 2024 by Legal India Admin | Leave a Comment Mumbai: In a significant development, the honourable Bombay High Court summoned the Maharashtra Principal Secretary, Department of Home, and admonished him for the continued lackadaisical approach related to attachment of properties belonging to India Infoline Commodities Ltd. (IICL) in the National Spot Exchange Limited (NSEL) case. Following the rap-on-knuckles, the Principal Secretary Anoop Kumar Singh […] Read more » • Maharashtra Home Secretary assures action within 4 weeks against IICL Maharashtra Govt for failing to attach India Infoline Commodities properties NSEL Case
Legal India Former FMC Chairman Ramesh Abhishek’s Role in NSEL Case to be Investigated by EOW May 31, 2023 / May 31, 2023 by Legal India Admin | Leave a Comment Mumbai, May 30, 2023: The Maharashtra Protection of Interest of Depositors (MPID) Court has directed the Economic Offences Wing (Mumbai) to investigate the involvement of former Forward Markets Commission (FMC) chairman Ramesh Abhishek in the NSEL case. The court has instructed the EOW-Mumbai to submit the investigation report within 40 days. The directive comes in […] Read more » FMC Chairman NSEL Case NSEL payment crisis Ramesh Abhishek Serious Fraud Investigation Office SFIO
