Anjani Sinha
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NSEL scam: Ex-CEO Anjani Sinha sent to jail
Fp Archives •A city sessions court today remanded former CEO of the National Spot Exchange Ltd (NSEL) Anjani Sinha to judicial custody in connection with the ongoing payment scam at the company.
NSEL promoter Jignesh Shah, ex-CEO Sinha blame each other for fraud
Fp Archives •Jignesh Shah, the promoter of National Spot Exchange Ltd (NSEL), and its former CEO Anjani Sinha today traded charges in connection with the multi-crore payment crisis at the crippled bourse which has affected over 13,000 investors.
Mumbai police arrests former NSEL head Anjani Sinha
Fp Archives •In the third arrest in the Rs 5,600 crore NSEL payment crisis, former managing director and chief executive of the beleaguered bourse Anjani Sinha was today apprehended by Mumbai Police's Economic Offences Wing.
NSEL crisis: EOW arrests Satya 2 producer Arun Sharma
Fp Archives •The Economic Offences Wing (EOW) of the Mumbai Police today arrested Lotus Refineries chairman and Managing Director Arun Sharma in connection with the ongoing payment crisis at the crippled National Spot Exchange (NSEL).
Arrested NSEL former chief says Jignesh Shah was aware of fraud
Fp Archives •NSEL's former managing director and CEO Anjani Sinha was removed from his position by the bourse's board in August amid regulatory scrutiny after the bourse abruptly stopped payments to settle outstanding trades to investors.