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Last week attached properties belonging to several accused persons including a politician worth over ₹50 crore in two money laundering cases pertaining to illegal sand mining and sale | Latest News India
Market regulator Securities and Exchange Board of India (SEBI) has suspended the certificate of registration of ITL Commodities Pvt Ltd, for three months for facilitating the sale of paired contracts on the now defunct National Spot Exchange (NSEL).
Market regulator Securities and Exchange Board of India (SEBI) has cancelled the registrations of three commodity brokers, NDA Commodity Brokers Pvt Ltd, AC Agarwal Commodities Pvt Ltd and MLB Commodities Pvt Ltd, for their involvement in illegal paired contracts on the now-defunct National Spot Exchange Ltd (NSEL).
Market regulator Securities and Exchange Board of India (SEBI) has suspended for three months the registrations of Nortel Vincom Pvt Ltd and Northeast Commodities Pvt Ltd for their involvement in illegal paired contracts on the now-defunct National Spot Exchange Ltd (NSEL).
Market regulator Securities and Exchange Board of India (SEBI) has cancelled the registration certificate of BRH Commodities Pvt Ltd (BRHCPL, formerly BMA Commodities Pvt Ltd), for multiple offences, including misutilisation of client securities and funds.