NSEL scam: Why caged parrot SFIO may not dig deep enough
The NSEL settlement crisis has snowballed into a scam with alarming proportions and as events unfold, skeletons are likely to tumble out of the closets of a few high and mighty. The post NSEL scam: Why...
View ArticleNSEL scam: After arrest of NK Proteins MD, police may summon Adani execs
NK Group and the Adani Group's agro trading arm, Adani Wilmar Ltd, had formed a 50:50 joint venture called AWN Agro Pvt Ltd, which became the largest castor oil exporting entity in India. Police have...
View ArticleNSEL promoter Jignesh Shah, ex-CEO Sinha blame each other for fraud
Jignesh Shah, the promoter of National Spot Exchange Ltd (NSEL), and its former CEO Anjani Sinha today traded charges in connection with the multi-crore payment crisis at the crippled bourse which has...
View ArticleCentre seeks NSEL scam details from Mumbai police
The Centre has sought details from Mumbai police about the Rs 5,600-crore National Spot Exchange Ltd scam, which might come up for discussion during the ongoing winter session of Parliament. The post...
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