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 https://www.taxtmi.com/news?id=15639 Authorities secured property attachments under the Maharashtra Protection of Interest of Depositors framework, initiated arrests and lookout notices, commenced auctioning attached properties, and pursued prosecutions and search-and-seizure operations under the Prevention of Money Laundering regime, alongside FIU penalties and CBI enquiries; administratively, the corporate merger/amalgamation process and market-regulator actions against defaulting brokers were directed and monitored. en-us Fri, 12 Feb 2016 12:24:38 +0530 Fri, 12 Feb 2016 12:24:38 +0530 TaxTMI RSS Generator 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 https://www.taxtmi.com/news?id=15639 Authorities secured property attachments under the Maharashtra Protection of Interest of Depositors framework, initiated arrests and lookout notices, commenced auctioning attached properties, and pursued prosecutions and search-and-seizure operations under the Prevention of Money Laundering regime, alongside FIU penalties and CBI enquiries; administratively, the corporate merger/amalgamation process and market-regulator actions against defaulting brokers were directed and monitored. News - Fri, 12 Feb 2016 12:24:38 +0530 https://www.taxtmi.com/news?id=15639