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Thursday, January 23, 2020

Anjani Sinha


Anjani Sinha blames Jignesh Shah for all problems at NSEL

May 08, 2014 1:16 am

In the signed affidavit of 54 pages, Sinha has claimed that Shah had set up NSEL to do ‘vyaj badla’ trading which used to be practised at the BSE but was subsequently banned.

EOW to move against five NSEL defaulters

November 09, 2013 2:28 am

The firms are ARK Imports,Mohan India,Yathuri Associates,MSR Foods and Swastik Overseas.

NSEL crisis: Mohan India agrees to pay R771 crore in one year

October 31, 2013 1:23 am

NSEL defaulters are evading interrogation.

NSEL crisis: Jignesh Shah quizzed for 6 hrs by police

October 26, 2013 2:36 am

An FIR was registered in the case on September 30 by the EOW against the directors.

Arrested NSEL officials forged documents: EOW

October 24, 2013 3:08 am

EOW had seized the balance sheets and other documents during the search operations conducted throughout the country.

NSEL crisis: NK Proteins MD Nilesh Patel held

October 22, 2013 7:56 pm

NK Proteins was the first company that had borrowed Rs 350 crore from the NSEL.

Probe reveals NSEL board ‘orchestrated’ meetings

October 22, 2013 2:06 am

The FIR registered by the EOW names all directors and key management persons of NSEL and Financial Technologies.

Anjani Sinha now blames NSEL board

October 19, 2013 2:10 am

Anjani Sinha,former MD and CEO of National Spot Exchange Ltd (NSEL) has retracted from his earlier affidavit.

EOW grills former NSEL MD Anjani Sinha,arrests later

October 18, 2013 3:56 am

He had knowledge of and involvement in the wrongdoings that ultimately led to the debacle.

NSEL crisis: Mumbai Police arrests Anjani Sinha

October 17, 2013 6:33 pm

Earlier,police had arrested Jay Bahukhundi and Amit Mukherjee in connection with the NSEL scam.