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
Legal Articles Legal India Bombay High Court directs Congress leader P Chidambaram and others to file statement in 10,000 cr damage suit by 63 Moons Technologies. December 16, 2019 / December 16, 2019 by Legal India Admin | Leave a Comment The Bombay high court on Friday asked Congress leader P Chidambaram, former forward market commission (FMC) chairman Ramesh Abhishek and serving bureaucrat KP Krishnan to file their statements in the the Rs 10,000 crore damage suit by 63 Moons Technologies within four weeks. The bench said that if the trio fail to submit the statements within […] Read more » 63 Moons Technologies case against Ramesh Abhishek case against Ramesh Abhishek in Madras high court exchange ecosystem created by 63 Moons KP Krishnan Madras High Court MPID Act stand quashed National Spot Exchange Ltd NSEL NSEL payment crisis P Chidambaram Ramesh Abhishek Rs 10000 crore damage suit Rs 10000 crore damage suit by 63 Moons Technologies
