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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 &# .....

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d also to suggest measures that could be taken to ensure that there is no systemic impact of NSEL developments. The Committee submitted its Report on 23.09.2013. Issues highlighted in the Report are being investigated by the concerned agencies/Depart .....

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.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 prope .....

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ai has upheld the applicability of provisions of MPID Act to this case in a writ petition. EoW has so far arrested 30 persons and issued Look Out Notices for 65 persons. The investigation is underway. The process of auctioning properties has started .....

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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 comp .....

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77; 1.66 crores on the NSEL for non-compliance of the Act. The Central Bureau of Investigation (CBI) is enquiring into the conduct of the Government officials including that of two public sector undertakings with a view to ascertain inter alia whethe .....

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