MUMBAI: The Enforcement Directorate (ED) has cast serious allegations in its chargesheet against commodity bourse NSEL and its erstwhile board of directors, including promoter-director Jignesh Shah, Joseph Massey, Shreekant Javalgekar, Bhagwat Pawar and ... Economic Times, 2 weeks ago
'NSEL board assisted defaulters in money laundering' - Economic Times, 2 weeks ago
Earlier in August last year, EOW had arrested seven borrowers in the Rs 5600-crore NSEL scam. Prior to that, it had arrested 11 people; the last was Financial Technologies chief Jignesh Shah and Shreekant Javalgekar, managing director and chief executive of ...Money Control, 2 months ago
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