NSEL Scam: Anjani Sinha Arrested By Delhi Economic Offence Wing
NSEL scam | Anjani Sinhas arrest: How things unfolded The Central Bureau of Investigation, Serious Fraud Investigation Office and Enforcement Directorate have been investigating the NSEL scam. Representative image The economic offences wing (EOW) of the Delhi Police has arrested Anjani Sinha, the former managing director of National Spot Exchange Limited (NSEL), on January 17 evening for fictitious trading on the exchange, and creating false stocks. Seven years after the NSEL scam broke out,...
Source: moneycontrol.com