EXPOSE
scam jignesh shah
Jignesh
Shah is out on bail. But the Enforcement Directorate is still working on the
case of financial irregularities and fraud against the Shah-promoted National
Spot Exchange Limited (NSEL). It has released a notification listing the
properties attached by the Maharashtra Government linked with the `5,600 crore
NSEL scam. The Directorate is still not able to unearth the alleged unaccounted
wealth of some promoters, like former NSEL Director Sunil Daga Khairnar.
Whether this step will lead to the return of money of duped investors remains
to be seen. In an exclusive, Ajit Ujjainkar brings you the list of the offenders.
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