NSEL investors face ED glare on trades https://ift.tt/iHycnpS notices, served under the Prevention of Money Laundering Act, were received by investors over the past fortnight, two persons familiar with the matter told ET. The agency has asked investors to share details about their trades between 2009 and 2013 - the year thousands lost money after a payment default by NSEL.
Tuesday, January 3, 2023
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