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Former chief of NSEL Anjani Sinha arrested SECTIONS Last Updated: Jan 19, 2021, 07:56 AM IST Share Synopsis During his questioning, Sinha alleged that Shah approved trading of castor seed, steel, sugar, cotton, mustard seed on long-term contracts, it said. Shah had also introduced new trading commodities, mainly sugar, to deal with assured return schemes, Sinha claimed. During the course of investigation, it was found that the NSEL platform for spot trading was designed by the management of the exchange with assured return investment schemes, investigators said. INSIGHTS NSE Explore Now New...

(File photo) NEW DELHI: The economic offences wing of Delhi Police arrested former CEO of National Spot Exchange Ltd (NSEL), Anjani Sinha in Mumbai on Sunday for fictitious trading on the exchange, creating false stocks. Further details are awaited.

NSEL scam | Anjani Sinha's 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, the Delhi Police expedited investigation into this case. The NSEL scam shocked every segment of in...