gfiles magazine

October 11, 2014

NSEL scam:Accounted Loot

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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