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SHASHIDHAR KOTIAN
NSEL Scam: Massey sent to police custody till February 5Massey was arrested on late Sunday night from Navi Mumbai by the sleuths of the Economic Offences Wing (EOW) of the Mumbai Police after an ...- NSEL case: Massey moves court for anticipatory bailThe police wants to confront Kotian and Massey regarding an NSEL board meet.
- Ex-CFO Shashidhar Kotian arrested in NSEL scamThe crisis broke out on July 31, 2013 and since then ownership of the company was taken away by the government and regulators from original...
- NSEL scam: SFIO to prosecute 71 people, founder Jignesh ShahThe ministry has also authorised SFIO to file winding up petitions against 17 defaulter companies.
- NSEL was running a ponzi scheme: Mumbai police"Four to five people involved in the exchange used to get 3 per cent commission on each deal," said an officer who is probing the case.
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