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Sebi cancels registration of MMTC in NSEL case

August 3, 2023

While cancelling the licence, Sebi directed MMTC to allow its existing clients to withdraw or transfer their securities or funds held by it within 15 days.

National Spot Exchange Ltd Multi Commodity Exchange Of India Ltd Multi Commodity Exchange India Ltd Foreign Contribution Regulation Act Market News

Source: moneycontrol.com

MPID Court directs EOW to investigate former FMC chairman Ramesh Abhishek's role in NSEL case

May 31, 2023

Ex-FMC chairman Ramesh Abhishek will now be under investigation in relation to the NSEL case, as directed by the MPID court.

Neeraj Sharma Ramesh Abhishek Geojit Comtrade Forward Markets Commission Department Of Consumer Affairs National Spot Exchange Ltd

Source: dnaindia.com

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Nsel Case News Today

Sebi cancels registration of MMTC in NSEL case

MPID Court directs EOW to investigate former FMC chairman Ramesh Abhishek's role in NSEL case

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