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nsel

News Reports

ED crackdown on Shiv Sena leader Pratap Sarnaik over NSEL scam, takes possession of 112 properties

OpIndia Staff - 11 January, 2021

The ED had earlier attached the plots. However, Sarnaik had allegedly sold the properties as the attachment details did not show in the records of Revenue Department.

Editor's picks

Jignesh Shah’s firm rented property owned by Rahul Gandhi, Priyanka: Here is all you need to know about NSEL scam

OpIndia Staff - 10 December, 2018

The NSEL suspended the trading of all contracts on the 31st of July, 2013. Eventually, 24 trading entities defaulted on their payment to the spot exchange, which amounted to around Rs. 5600 crores.

News Reports

Offices and residences of former FTIL chairman Jignesh Shah raided by CBI

OpIndia Staff - 23 March, 2018

JIgnesh Shah is also an accused in the NSEL scam.

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