The NIF, NSEL, and 63 Moons reached a consensus—a Rs 1,950 crore payout in exchange for investors assigning their claims ...

In exchange, the investors will transfer their claims against defaulters and third parties to 63 Moons. The forum also ...

According to the NSEL Investors Forum, the terms of the agreement stipulate that 63 Moons will make the payment as a full and ...

Updated - March 06, 2025 at 04:36 PM. | Mumbai ...

The Enforcement Directorate has filed a fresh chargesheet in connection to the National Spot Exchange Limited (NSEL) linked money laundering case, the agency said in a statement on Wednesday.

The collapse of NSEL in 2013 left investors with unresolved claims totalling about ₹5,500 crore, owed to over 13,000 individuals. The board of 63 Moons Technologies Ltd., the parent of defunct ...

Almost all major scams impact the stock markets since they drive down investor sentiment. Market expert Harsh Jain, Co-founder and COO, Groww, listed out some of the famous scams in the history of ...

The plea was filed by the spot exchange in 2023. HC upholds court orders adding 7 accused to NSEL case The case, which came to light in 2013, involved a settlement crisis and payment default of ...

P Chidambaram, KP Krishnan, Ramesh Abhishek abused official powers to kill my exchanges and help NSE: Jignesh Shah on NSEL scam Earlier this week, 63 Moons had served legal notices to Chidambaram ...