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About 2 results for "shreekant javalgekar"

Curious case of Jignesh Shah: Who gave orders to ED to arrest ...

The last word has not been said in the curious case of Jignesh Shah, once described as the poster boy of Indian commodities market and now in police custody for allegedly abetting in money laundering in the NSEL payment defaults. His arrest ..., 1 week ago

Jignesh's arrest sparks fear among other accused

MUMBAI: The Enforcement Directorate's arrest of Jignesh Shah, founder of 63 moons — promoter of the scam hit National Spot Exchange (NSEL) — appears to have sparked fears of similar incarceration among the other accused in the case. Anjani ...
 Economic Times2 weeks ago
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