GST Helpdesk   Subscription   Demo   New User   Login      
Tax Management India .com
TMI - Tax Management India. Com
What's New Case Laws Highlights Articles News Forum Short Notes Statutory TMI SMS More ...
Extracts
Home List
← Previous

Meeting held under the Chairmanship of Secretary DEA to review the action taken and progress made on the Recommendations made by the Special Team of Secretaries (STS) to ensure that there is no systemic impact of Payment And Settlement crisis of National Spot Exchange Ltd. (NSEL) Developments of August-September 2013

News and Press Release - Dated:- 12-2-2016 - In August-September, 2013, a payment and settlement crisis to the tune of ₹ 5574 crore emerged in the National Spot Exchange Ltd. (NSEL). Out of this outstanding amount, NSEL could distribute only ₹ 304.50 crore upto 10th September, 2013. The Government of India had appointed a Special Team of Secretaries (STS) on 26th August, 2013 to examine the violation of laws and regulations by NSEL/any associated companies/ any of the participants an .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

.02.2016) under the Chairmanship of Shri Shaktikanta Das, Secretary, Department of Economic Affairs. The latest status with regard to some of the important aspects of the case is as under:- The Economic Offence Wing of Mumbai Police has secured property worth ₹ 6375 crore under the Maharashtra Protection of Interest of Depositors Act (MPIDA), out of which, attachment of properties worth ₹ 5357 crore has been notified in the Gazette of the Government of Maharashtra. High Court of Mumb .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

15.02.2016 for taking final view on the draft order of the amalgamation. The Enforcement Directorate has carried-out 24 search and 10 survey operations under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) and filed prosecution complaint before the Special PMLA Court, Mumbai on 30.03.2015 against NSEL and 67 other accused persons under the PMLA, 2002. The Finance Intelligence Unit (FIU) of India passed an Order on 04.11.15 under Section 13 of the PMLA imposing a penalty of S .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

 

 

 

 

 

Advanced Search


Latest Notifications:

    Dated      Category

20-7-2017 Cus (NT)

20-7-2017 GST CESS Rate

19-7-2017 IT

19-7-2017 IT

18-7-2017 IT

18-7-2017 CE (NT)

18-7-2017 CE

18-7-2017 GST CESS Rate

15-7-2017 Kerala SGST

14-7-2017 Andhra Pradesh SGST

14-7-2017 Cus (NT)

14-7-2017 Cus

13-7-2017 Co. Law

13-7-2017 Co. Law

13-7-2017 ADD

13-7-2017 ADD

12-7-2017 Jammu & Kashmir SGST

12-7-2017 Gujarat SGST

12-7-2017 Gujarat SGST

12-7-2017 CGST Rate

More Notifications


Latest Circulars:

21-7-2017 Goods and Services Tax

20-7-2017 Goods and Services Tax

20-7-2017 Goods and Services Tax

19-7-2017 Goods and Services Tax

19-7-2017 Income Tax

18-7-2017 Customs

17-7-2017 Customs

14-7-2017 Income Tax

13-7-2017 Central Excise

13-7-2017 Customs

More Circulars



|| Home || Acts and Rules || Notifications || Circulars || Schedules || Tariff || Forms || Case Laws || Manuals ||

|| About us || Contact us || Disclaimer || Terms of Use || Privacy Policy || TMI Database || Members || Site Map ||

© Taxmanagementindia.com [A unit of MS Knowledge Processing Pvt. Ltd.] All rights reserved.

Go to Mobile Version