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.
November 09, 2013 2:28 am
The firms are ARK Imports,Mohan India,Yathuri Associates,MSR Foods and Swastik Overseas.
October 31, 2013 1:23 am
NSEL defaulters are evading interrogation.
October 26, 2013 2:36 am
An FIR was registered in the case on September 30 by the EOW against the directors.
October 24, 2013 3:08 am
EOW had seized the balance sheets and other documents during the search operations conducted throughout the country.
October 22, 2013 7:56 pm
NK Proteins was the first company that had borrowed Rs 350 crore from the NSEL.
October 22, 2013 2:06 am
The FIR registered by the EOW names all directors and key management persons of NSEL and Financial Technologies.
October 19, 2013 2:10 am
Anjani Sinha,former MD and CEO of National Spot Exchange Ltd (NSEL) has retracted from his earlier affidavit.
October 18, 2013 3:56 am
He had knowledge of and involvement in the wrongdoings that ultimately led to the debacle.
October 17, 2013 6:33 pm
Earlier,police had arrested Jay Bahukhundi and Amit Mukherjee in connection with the NSEL scam.