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https://www.livemint.com/Companies/bKBpZuSdbR2fOEhjsVBMcJ/Investors-file-complaint-against-brokers-of-NSEL-with-Mumbai.html
Dec 26, 2013 · Mumbai: A group of investors has filed a complaint against brokers of National Spot Exchange Ltd (NSEL) with Mumbai police’s economic offences wing (EOW), the …Author: Khushboo Narayan
http://www.ciel.org/Publications/NSEL_Complaint_31Mar08.pdf
complainants, have filed legal complaints against NSEL with the Nicaraguan Ministry of the Environment and Natural Resources (“MARENA”), the Ministry of Agriculture, Animal Husbandry, and Forestry (“MAGFOR”), the mayor’s offices in Chichigalpa and León, among
https://en.wikipedia.org/wiki/NSEL_scam
A complaint has been filed with Mumbai police by NSEL Investors' Action Group to investigate Sucheta Dalal's role. Sucheta knew about illegality of contracts, role of IBMA and the fact that the warehouses were in so called borrowers' own premises.
https://indianexpress.com/article/business/market/investors-lodge-complaint-with-eow-against-nsel-promoters/
Sep 18, 2013 · “We have filed complaint against NSEL,Jignesh Shah,the promoter of NSEL; and executives including Amit Mukherjee and Jai Bhaukhundi,auditor Mukesh Shah and 24 defaulters and their clients,” NSEL Investor Forum Chairman Sharad Saraf said. An NSEL official,when asked for comment,said the matter is already under investigation.Works For: The Indian Express
https://indianexpress.com/article/news-archive/web/complaint-registered-against-nsel-defaulters-heads-raids-on/
Sep 30, 2013 · Lotus Refineries Private Ltd,which figures in the NSEL s list of defaulters,filed a claim suit worth Rs 2773.29 crore at the Bombay High Court against NSEL for goods being in the possession of NSEL acting in fiduciary capacity in the warehouse owned and …Works For: The Indian Express
https://economictimes.indiatimes.com/investors-file-joint-complaint-against-jignesh-shah-other-nsel-board/articleshow/22703756.cms
Sep 18, 2013 · The complaint alleges a strong apprehension that NSEL and Jignesh Shah may destroy evidence and alter records of NSEL and immediate steps must be taken to preserve records so that the guilty can be brought to book.Author: Madhvi Sally
https://www.financialexpress.com/archive/nsel-investors-file-separate-complaint-against-brokers/1212087/
Dec 27, 2013 · A group of investors that lost money in the settlement crisis at the National Spot Exchange (NSEL) has filed a complaint against brokers with the Mumbai police, Enforcement Directorate (ED) and ...
https://www.firstpost.com/business/nsel-investors-file-complaint-against-ey-1199345.html
Feb 16, 2020 · NSEL Investors Forum chairman Sharad Saraf told PTI the forum has filed complaint against E&Y. The Forum, which has lost money due to the crisis, met Mumbai Police officers and lodged a complaint against the auditor, Saraf said.
https://economictimes.indiatimes.com/investors-lodge-complaint-with-eow-against-nsel-promoters/articleshow/22718954.cms
Sep 18, 2013 · "We have filed complaint against NSEL, Jignesh Shah, the promoter of NSEL; and executives including Amit Mukherjee and Jai Bhaukhundi, auditor Mukesh Shah and 24 defaulters and their clients," NSEL Investor Forum Chairman Sharad Saraf said. An NSEL official, when asked for comment, said the matter is already under investigation.
https://zeenews.india.com/business/news/finance/nsel-investors-lodge-complaint-with-eow-against-promoters_84840.html
Sep 18, 2013 · The complaint with EOW alleges that "99 percent" of the delivery business is a fraud, evidenced by complete absence of underlying goods and issuance of fake warehouse receipts. NSEL …
https://www.moneycontrol.com/news/business/markets/nsel-case-on-sebis-complaint-mumbai-polices-eow-registers-case-against-300-traders-2998331.html
NSEL case: On SEBI's complaint, Mumbai Police's EOW registers case against 300 traders "SEBI moved EOW and registered complaint against brokers who used NSEL platform and were involved in ...
https://www.business-standard.com/article/companies/icai-to-submit-decision-on-nsel-auditor-soon-115052700578_1.html
Read more about ICAI to submit decision on NSEL auditor soon on Business Standard. The Institute of Chartered Accountants of India (ICAI) is likely to decide on the complaints against National Spot Exchange (NSEL) auditor Mukesh P Shah & Co soon. Earlier this month, the institute told the Delhi High Court that its disciplinary
https://zeenews.india.com/business/news/finance/nsel-investors-file-complaint-against-ey-auditor-denies-role_87755.html
Oct 28, 2013 · Mumbai: The harried NSEL Investor Forum, the umbrella group of investors of the crippled spot commodity exchange, today said it has filed a complaint against EY India with the Economic Offences Wing (EOW) of the Mumbai Police for its alleged role in the payment crisis.
https://www.moneycontrol.com/news/business/cnbc-tv18-comments/criminal-complaint-lodged-against-nsel-auditors-1633337.html
After the management and borrowers, it is the auditors who are going to face heat. NSEL investor Pankaj Saraf has filed a criminal complaint with the Economics Offences Wing against audit firms SV ...
https://www.livemint.com/companies/news/63-moons-files-complaint-against-dpiit-secretary-1561396553297.html
Jun 24, 2019 · MUMBAI: Mumbai-based 63 Moons Technologies Ltd has filed a complaint with the Central Vigilance Commission (CVC) against Ramesh Abhishek, the secretary of the Department for Promotion of Industry ...
https://www.etcases.com/nsel-a-case-of-fraud-in-indian-financial-market.html
National Spot Exchange Limited (NSEL) scam broke out in July 2013 was one of the largest in India's financial market history. The scam was a result of regulatory failure and lack of corporate governance. Stakeholders of financial markets in the fraud
http://archive.indianexpress.com/news/nsel-investors-file-separate-complaint-against-brokers/1212087/
Dec 27, 2013 · A group of investors that lost money in the settlement crisis at the National Spot Exchange (NSEL) has filed a complaint against brokers with the Mumbai police, Enforcement Directorate (ED) and the Securities and Exchange Board of India (Sebi).
https://www.tech4planet.com/study-of-nsel-scam-and-impact-analysis-of-ftil-nsel-merger/
8. Proposed NSEL’s merger with FTIL is against the spirit of Law. As per NSEL the proposed merger is unethical as FTIL had given full support to NSEL and it can’t be forced for the merger which will destroy its valuation and 63000 shareholders along with 1000 employees, creditors, vendors and other stakeholders will be adversely affected.
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