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NSE Colo Scam: Ajay Shah under Lens for Holding Sensitive Documents, Says Report

Ajay Shah, a former consultant with the ministry of finance between 2004 and 2009 and a key accused in the National Stock Exchange (NSE) colocation (colo) scam, is under investigation for holding sensitive documents falling under the Official Secrets Act (OSA), says a report from BusinessLine
Krishna Dagli Sunitha Thomas Amit Pradhan Ken Fong Ajay Shah Susan Thomas

Moneylife Exclusive: Enforcement Directorate Steps in to Probe Money Laundering Angle in NSE Colo Scam

In addition to a large team of the Central Bureau of Investigation (CBI) investigating the colocation (colo) scam at the National Stock Exchange (NSE), we learn that the enforcement directorate (ED) has stepped in to examine a possible money laundering angle, sources told Moneylife.
Ravi Narain Michael Lewis Ajay Shah Chitra Ramkrishna Sunitha Thomas Amit Pradhan

Moneylife Exclusive: Enforcement Directorate Steps Into Probe Money Laundering Angle in NSE Colo Scam

In addition to a large team of the Central Bureau of Investigation (CBI) investigating the colocation (colo) scam at the National Stock Exchange (NSE), we learn that the enforcement directorate (ED) has stepped in to examine a possible money laundering angle, sources told Moneylife.
Ravi Narain Michael Lewis Ajay Shah Chitra Ramkrishna Sunitha Thomas Amit Pradhan

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