Complainants acting in concert with defaulters, alleges NSELPankaj Saraf's complaint to the Economic Offences Wing of the Mumbai Police had led to the FIR in the Rs 5,600-crore NSEL scam two years ag...
- Key NSEL complainant recovered his money through private arrangement, says NSEL
Father of Pankaj Sharaf, a key complainant to the Economic Offence Wing (EoW) of Mumbai police in the NSEL scam, partly recovered his money...
NSEL investors raise concerns over Ram Naresh Saraf and Primezone Developers agreementSaraf is father of Pankaj, an investor on whose complaint Economic Offences Wing of Mumbai police filed the FIR in the Rs 5,600-crore NSEL ...