https://www.taxtmi.com/news?id=16278 Enforcement and recovery measures address alleged offences and payment defaults at NSEL through anti money laundering prosecutions, administrative penalties and show cause notices, and multiple asset attachments and auctions to realize proceeds for investor restitution. Parallel regulatory actions include merger proceedings subject to court restraint, directed inspections of broker books, proposals to augment investigative and judicial resources, and an emphasis on interagency coordination to expedite penalty recovery and refund of investors following due procedure. en-us Fri, 17 Jun 2016 12:34:03 +0530 Fri, 17 Jun 2016 12:34:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=16278 Enforcement and recovery measures address alleged offences and payment defaults at NSEL through anti money laundering prosecutions, administrative penalties and show cause notices, and multiple asset attachments and auctions to realize proceeds for investor restitution. Parallel regulatory actions include merger proceedings subject to court restraint, directed inspections of broker books, proposals to augment investigative and judicial resources, and an emphasis on interagency coordination to expedite penalty recovery and refund of investors following due procedure. News - Fri, 17 Jun 2016 12:34:03 +0530 https://www.taxtmi.com/news?id=16278