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 ... Livemint.com, 3 weeks ago
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.com, 1 month ago
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 Times, 1 month ago
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