ED seeks details of NSEL scam from Mumbai police

Last Updated: Wednesday, October 9, 2013, 18:35

Suspecting large-scale money laundering in NSEL's Rs 5,600 crore payout scam, Enforcement Directorate (ED) has sought details of the case from Mumbai Police, indicating that the central agency would also initiate a probe into it soon, a police official said Wednesday.

EOW chalks out strategy in NSEL issue

Last Updated: Wednesday, October 9, 2013, 15:04

The Economic offence wing of Mumbai police has chalked out strategy for NSEL payment scam. EOW is going to bet on the some of the former employees of the fraudulent companies.

Jignesh Shah , Joseph Massey grilled by EOW for threee hours

Last Updated: Wednesday, October 9, 2013, 14:59

The economic offences wing Mumbai yesterday grilled Joseph Massey , and Jignesh Shah for around two hours on the 5600 crore NSEL scam.

EOW chalks out strategy in NSEL issue

Last Updated: Wednesday, October 9, 2013, 00:29

The Economic offence wing of Mumbai police has chalked out strategy for NSEL payment scam.

Jignesh Shah, Joseph Massey grilled by EOW for three hours

Last Updated: Wednesday, October 9, 2013, 00:16

The economic offences wing of Mumbai on Monday grilled Joseph Massey, and Jignesh Shah for around two hours regarding the 5600 crore NSEL scam.

NSEL fraud: Peons, guards were directors at defaulting firms

Last Updated: Tuesday, October 8, 2013, 22:08

At least two of the 27 companies that defaulted in making payments to the beleaguered National Spot Exchange (NSEL) were found to have appointed peons and security guards as "dummy" directors, said an official involved in the probe into Rs 5,600-crore fraud at the bourse.

Congress women`s wing to protest against SP govt

Last Updated: Monday, October 7, 2013, 12:06

The Congress women`s wing, Mahila Congress, has decided to take on the Samajwadi Party (SP) government in Uttar Pradesh with a series of protests and sit-in`s, an office bearer said Monday.

EOW finds half of NSEL warehouses empty

Last Updated: Friday, October 4, 2013, 19:52

In a startling development, the Economic Offences Wing (EOW) of Mumbai police, probing the Rs 5,600-crore payment crisis at the NSEL, has found half of the warehouses it raided empty, while four storage building of commodities existed only on paper, a police official said.

NSEL payment crisis: Lookout notice issued against Jignesh Shah

Last Updated: Friday, October 4, 2013, 18:28

Tightening its noose, the Economic Offences Wing (EOW) of Mumbai police, which is probing the Rs 5,600-crore payment crisis at the National Spot Exchange Limited (NSEL), today issued lookout notices against promoter Jignesh Shah and others named in the case.

EOW claims gathering "crucial evidence" in NSEL probe

Last Updated: Thursday, October 3, 2013, 20:21

As many as 28 warehouses that contained commodities have been sealed, EOW official said.

NSEL probe: EOW summons Shah, Massey, defaulting brokers

Last Updated: Wednesday, October 2, 2013, 19:14

Meanwhile, the raids at the residences and offices of the NSEL top brass, brokers and defaulters continued across the country on the third day today.

EOW freezes NSEL bank accounts; exchange defaults 7th time

Last Updated: Tuesday, October 1, 2013, 20:13

The economic offences wing (EOW) of the Mumbai police on Tuesday froze bank accounts of crisis-ridden NSEL, which said the action prevents the exchange from making a scheduled payment of Rs 174.72 crore to investors.