The ED’s latest chargesheet in the NSEL case targets 19 broking firms for misleading investors and promoting illegal trades.

The Enforcement Directorate Wednesday said it has filed a fresh chargesheet in the National Spot Exchange Limited ...

The prosecution complaint was filed on January 28 before a special Prevention of Money Laundering Act (PMLA) court in Mumbai ...

As part of its probe, the ED has so far provisionally attached assets worth ₹3,288.76 crore. It had earlier submitted six charge-sheets in the case against 94 accused persons ...

The broking companies entered into a criminal conspiracy with NSEL to allure the investors to trade onto its platform on the ...

According to the ED, the broking companies, after registering with NSEL, misled their clients with false assurances about the ...

On Wednesday, the ED issued a press release that said, "The ED investigation, in respect of broking companies, revealed that after getting registered with NSEL, they misled their clients by ...

The National Agency for Science and Engineering Infrastructure (NASENI) has envisioned the need to close Nigeria’s energy gaps with improved megawatts of ...

According to the ED, the broking companies, after registering with NSEL, misled their clients with false assurances about the legitimacy of the exchange and actively promoted illegal pair trade ...