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NSEL Crisis: Chidambaram represents Not Fit and Proper brokers in SC

NSEL Crisis: Chidambaram represents Not Fit and Proper brokers in SC ​ By IANS | Published on ​ Mon, Feb 22 2021 20:27 IST | ​ 0 Views Congress leader P Chidambaram.(File Photo: IANS) Image Source: IANS News New Delhi: Former Finance Minister and Congress leader P. Chidambaram addresses a press conference after the presentation of the Union Budget 2020-21 by the current Finance Minister Nirmala Sitharaman in the Parliament; at the party s headquarters in Image Source: IANS News New Delhi, Feb 22 : Former Union Finance Minister and senior counsel P. Chidambaram is representing top brokers in the Supreme Court, who have been declared Not Fit and Proper by the Securities and Exchange Board of India (SEBI) in the Rs 5,600 crore NSEL payment crisis.

SEBI Assigned New Responsibility As Gold Spot Exchange Regulator

Budget 2021 | SEBI assigned new responsibility as Gold Spot Exchange regulator In the budget of 2018-19, the government had announced its intent to establish a system of regulated gold exchanges in the country. For this purpose, SEBI will be notified as to the regulator. For warehousing purposes, the government has appointed Warehousing Development and Regulatory Authority as a regulator. February 01, 2021 / 05:53 PM IST Finance Minister Nirmala Sitharaman has increased the responsibility of the Securities and Exchange Board of India (SEBI) by appointing it as regulator for the Gold Spot Exchange. The recommendation to nominate SEBI in this role also came from the National Institute for Transforming India.

NSEL Scam: Anjani Sinha Arrested By Delhi Economic Offence Wing

NSEL scam | Anjani Sinha s arrest: How things unfolded The Central Bureau of Investigation, Serious Fraud Investigation Office and Enforcement Directorate have been investigating the NSEL scam. Representative image The economic offences wing (EOW) of the Delhi Police has arrested Anjani Sinha, the former managing director of National Spot Exchange Limited (NSEL), on January 17 evening for fictitious trading on the exchange, and  creating false stocks. Seven years after the NSEL scam broke out, the Delhi Police expedited investigation into this case. The NSEL scam shocked every segment of investors in the market when it was unearthed in 2013. Even today, the aftershocks can be felt.

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