20 results for “FinanTech”
The NSEL-FT Forced Merger Is Not About Piercing Limited Liability. It's About Fraud.
Deepak Shenoy23 Oct 2014GeneralSEBI Calls Financial Technologies "Not Fit And Proper" To Promote a Stock Exchange
Deepak Shenoy20 Mar 2014GeneralNSEL Update: Lots of Attachments, Very Little Real Money Coming Back
Deepak Shenoy15 Dec 2013GeneralNSEL “Settles” with Mohan India, EOW Freezes Jignesh’s Accounts
Deepak Shenoy31 Oct 2013CommentarySEBI was Told About FT Danger in 2007, NSEL Investors Being Probed Too
Deepak Shenoy22 Oct 2013CommentaryNSEL: Mgmt Arrests, E&Y “Checked” Warehouses, Sinha’s Wife Traded on MCX
Deepak Shenoy18 Oct 2013CommentaryWeekly Summary: WPI, Black Money, SIP Returns
Deepak Shenoy6 Oct 2013CommentaryNSEL: Show Cause Notices, Empty Warehouses and We-Want-That-Gold
Deepak Shenoy5 Oct 2013CommentaryNSEL News: FIR Filed, Conflict of Interest, Exit from F&O
Deepak Shenoy30 Sept 2013CommentaryNSEL’s Insider Nexus, Gets Called For Fraud, Serious Media Attention
Deepak Shenoy8 Sept 2013CommentaryNSEL Update: Audit Shows Less Than 20% of Stock, Untraceable Borrowers, Related Parties, Where is the CBI?
Deepak Shenoy2 Sept 2013CommentaryNSEL Told To Auction Stocks, Take Punitive Action.
Deepak Shenoy22 Aug 2013CommentaryNSEL Modifies Settlement Plan to 30 Weeks, Adds a Balloon Payment at the End
Deepak Shenoy14 Aug 2013CommentaryNSEL Might Not Have Those Stocks, Say Brokers
Deepak Shenoy14 Aug 2013CommentaryNSEL: May have to Sell Commodities to Return Money, and There are Related Parties
Deepak Shenoy11 Aug 2013CommentaryNSEL Pledges Stock with ICICI, SEBI Tracks Brokers and MCX Ring-Fenced Away
Deepak Shenoy7 Aug 2013CommentaryNSEL Payout To Prefer Small Investors, Can’t Even Trade E-Series Anymore
Deepak Shenoy6 Aug 2013CommentaryThe NSEL Settlement Fund is just 60 Cr?
Deepak Shenoy5 Aug 2013CommentaryWill Pay Back in 20 Weeks: NSEL
Deepak Shenoy4 Aug 2013CommentaryThe Deeper Questions on the NSEL crisis
Deepak Shenoy4 Aug 2013Commentary