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JAY BAHUKHUNDI
NSEL scam: Seven more defaulters held by copsOn August 4, the EOW had filed 9,000 pages charge sheet against Shah in the special Maharashtra Protection of Interest of Depositors court.- NSEL scam, Shakti Mills gangrape shame Maharashtra in 2013The scam at NSEL, Shakti Mills gangrape cases, IPL betting, and threats to Bollywood grabbed the headlines in Maharashtra in 2013.
- NSEL scam: Ex-CEO Anjani Sinha sent to jailA city sessions court remanded former CEO of the National Spot Exchange Ltd (NSEL) Anjani Sinha to judicial custody in connection with the ...
- NSEL scam: CBI examining role of senior officials in consumer ministryNSEL - promoted by FTIL, received permission in June 2007 from the ministry of consumer affairs to commence spot trading in commodities.
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