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About 3 results for "shreekant javalgekar"

Where are the key figures in the NSEL saga now?

Where are the key figures in the NSEL saga now?

We take a look at the key people in the NSEL drama and what they are doing now Mumbai: On 31 July 2013, the National Spot Exchange Ltd, or NSEL, issued a late-night statement suspending all spot contracts. What seemed to be a mere case of following ..., 3 weeks ago

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

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 ...
 Firstpost.com1 month 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 Times1 month ago
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