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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/specials/nsel-investors-file-complaint-to-eow-113091800526_1.html
Read more about NSEL investors file complaint to EOW on Business Standard. Massive fraud, criminal conspiracy, cheating and criminal mis-appropriation; destruction …
https://www.business-standard.com/article/companies/eow-files-case-against-300-brokers-in-nsel-case-on-sebi-complaint-118092801304_1.html
Read more about EOW files case against 300 brokers in NSEL case on Sebi complaint on Business Standard. Sources say a case has been registered against these 300 NSEL trading members under local laws, not under Indian Penal CodeAuthor: Rajesh Bhayani
https://economictimes.indiatimes.com/investors-lodge-complaint-with-eow-against-nsel-promoters/articleshow/22718954.cms
Sep 18, 2013 · Investors lodge complaint with EOW against NSEL promoters 58 investors and 17 brokers/members of the exchange have filed a complaint with the EOW of the Mumbai Police against the defaulters and the exchange promoters.
https://en.wikipedia.org/wiki/NSEL_case
The Economic Offences Wing (EOW) of Mumbai Police also found evidence of large scale irregularities on the part of these brokers in the NSEL case. A forensic audit by the EOW also revealed hawala transactions, benami trades and client code modifications by these brokers.
https://indianexpress.com/article/business/market/investors-lodge-complaint-with-eow-against-nsel-promoters/
Sep 18, 2013 · NSEL board and management aim to work together with the Investor association to recover the dues,” the official said. NSEL Board and the new management team has already filed complaint with EOW and the ex-MD & CEO Anjani Sinha had in his affidavit said that he did not keep the Board informed about the wrongdoings of his team,the official added.Works For: The Indian Express
https://economictimes.indiatimes.com/markets/stocks/news/mumbai-police-files-case-against-nsel-over-fcra-violations/articleshow/66005232.cms
Sep 29, 2018 · The Economic Offences Wing (EOW) of the Mumbai police has registered a case against 300 brokers on the now defunct spot exchange NSEL on a complaint by Puneet Panchal , assistant zonal manager SEBI. The brokers allegedly conducted trades that violated the then extant Forward Contracts Regulation Act (FCRA) of 1952 which allowed the exchange to ...
https://www.firstpost.com/business/nsel-investors-file-complaint-against-ey-1199345.html
Feb 16, 2020 · 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://indianexpress.com/article/india/300-brokers-booked-for-trading-on-nsel/
Sep 29, 2018 · Representational image. Based on a complaint submitted by the Securities and Exchange Board of India (SEBI), the Economic Offences Wing (EOW) of the Mumbai Police has registered a case against 300 brokers trading on the now defunct spot exchange National Spot Exchange Limited (NSEL).Works For: The Indian Express
https://www.rediff.com/business/report/300-nsel-brokers-face-heat-from-mumbai-police/20180929.htm
300 NSEL brokers face heat from Mumbai police. Sebi filed a criminal complaint against the brokers with the economic offences wing, which on Friday registered a case under the Forward Contract ...Author: Rajesh Bhayani
http://www.nselinvforum.com/
Mar 25, 2014 · NSEL facilitated buy-sell trades between investors and borrowers. Now NSEL cant fulfill the 2 nd half of the trade i.e. returning money back to investors. NSEL claims borrowers aren't paying-back. They also claimed to collect commodity collateral from borrowers. Collateral is now mysteriously missing. All scam details in EoW Official Complaint
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 enforcement directorate and the ...Author: Khushboo Narayan
https://www.quora.com/How-do-you-file-an-FIR-with-EOW-in-Mumbai-against-the-Qnet-company
May 26, 2019 · First the basics: ( popular misconceptions) 1. A report in your hand is not an FIR till it is registered in the PS. So anFIR is not filed, a report is filed which may become an FIR. This distinction is not merely technical. 2. What is an FIR? Defi...
http://www.nationalspotexchange.com/
National Spot Exchange Limited (NSEL) is a national level, institutionalized, electronic, transparent spot market. It is the state-of the-art organized and structured delivery based market place providing facilities for risk free and hassle free purchase and sell of various commodities across the country. The Exchange is poised to transform the commodity market by way of reducing the cost of ...
https://zeenews.india.com/business/news/finance/nsel-investors-lodge-complaint-with-eow-against-promoters_84840.html
Sep 18, 2013 · NSEL investors lodge complaint with EOW against promoters. In a significant development in the National Spot Exchange Ltd affair, 58 investors and 17 brokers/members of the exchange have filed a complaint with the Economic Offence Wing of the Mumbai Police against the defaulters and the exchange promoters.
https://www.financialexpress.com/archive/nsel-audit-firm-owner-related-to-jignesh-shah-allege-investors/1170889/
Investors of the crisis-hit National Spot Exchange (NSEL), in their complaint to the Economic Offences Wing (EOW), have alleged that the bourse appointed a little-know audit firm, Mukesh P Shah ...
https://www.livemint.com/companies/news/63-moons-files-complaint-against-dpiit-secretary-1561396553297.html
Jun 24, 2019 · The complaint was filed on 16 May, about a fortnight after the Supreme Court set aside the merger order. It came to light when a writ petition filed by the company in the Madras high court ...
https://www.moneylife.in/article/nsel-fiasco-eow-conduct-searches-in-184-places-including-shahs-residence/34656/44825.html
"EoW personals also searched the 4th floor of Andheri based FT tower where NSEL offices are based. EoW has converted the complaint filed by the NSEL against its former MD and other senior management officials who have been removed from the duty following the NSEL fiasco and default by its borrowers," says a report from Business Standard.
http://archive.indianexpress.com/news/nsel-probe-eow-summons-shah-massey-and-defaulting-brokers/1177570/
The EOW complaint says NSEL did not back the trades conducted through it with physical goods, and that bogus warehouse receipts were made to cover this up. When investors started demanding their money back, NSEL could neither repay them nor give them the commodities, resulting in a payment crisis of Rs 5,600 crore for NSEL.
https://www.facebook.com/nseldefault/posts/
"SEBI moved EOW and registered complaint against brokers who used NSEL platform and were involved in misselling products," a source told Moneycontrol.4.6/5(81)
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