gfiles magazine

July 10, 2014

Jignesh’s ‘shady’ connections

nselmoney trail

The great gambler of the National Spot Exchange Ltd (NSEL), Jignesh Shah, is in jail. But when will the investors, who invested their hard-earned earnings in the NSEL, get their money back? It is in public domain now that Shah manipulated the trading and siphoned off investors’ money. gfiles exposed the scam in its June, September and November 2013 issues. Two top-ranking ministers were behind the scam, so nothing moved. But the moment the Lok Sabha elections were announced, law...

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