In re: National Spot Exchange Limited (NSEL) payment default investigation
A Mumbai PMLA court has authorized the Enforcement Directorate to monetize assets worth 3,464 crore rupees to facilitate a 1,950 crore rupee settlement for investors affected by the National Spot Exchange Limited payment default. On 14 October 2026, the Supreme Court of India dismissed an appeal by MMTC regarding this scheme, enabling its implementation. Subsequently, on 20 October 2026, a special PMLA court rejected an Enforcement Directorate plea to confiscate additional assets linked to the investigation.

