Mumbai, Aug 4 IANS | 1 month ago

Tightening the screws on MCX promoter Jignesh Shah, Mumbai police filed a 9,000-page supplementary charge sheet against him in the Rs.5,600 crore NSEL scam, official sources said Monday.


In January, police's Economic Offences Wing (EOW) had filed its initial charge sheet in this case against Shah and others. The fresh charge sheet - a copy of which has also been submitted to the Bombay High Court where Shah's bail plea will be heard Tuesday - is said to detail the exact role Shah played in the mega-scam which rocked the country's financial markets last year.

The EOW had lodged the voluminous charge sheet - which incorporates the statements of 250 witnesses and other relevant documents - in the Special Maharashtra Protection of Interest of Depositors Court.

Shah was arrested by the EOW May 7 following which he sought bail from the sessions court.

After the sessions court dismissed his bail plea June 24, he moved the Bombay High Court.

The EOW and other agencies swooped on Shah and others last year after the National Stock Exchange Ltd. faced a major payment crisis in which around 18,000 of its investors reportedly suffered losses worth millions of rupees.

Shah contended that he was only a non-executive director of NSEL, which was part of his Financial Technologies Group, and hence, not involved in the routine operations of the NSEL.

(Posted on 05-08-2014)

Share This Page:


Post your comments


Information on States of India:

Andaman Nicobar | Andhra Pradesh | Assam | Bihar | Chandigarh | Chhattisgarh | Dadar Nagar Haveli | Daman Diu | Delhi | Goa | Gujarat | Haryana | Himachal Pradesh | Jammu Kashmir | Jharkhand | Karnataka | Kerala | Lakshadweep | Madhya Pradesh | Maharashtra | Manipur | Meghalaya | Mizoram | Nagaland | Orissa | Pondicherry | Punjab | Rajasthan | Sikkim | Tamil Nadu | Tripura | Uttar Pradesh | Uttaranchal | West Bengal

INDIA REGIONAL MAPS:

Andhra Pradesh Travel Map | Bihar Travel Map | Goa Travel Map | Gujarat Travel Map | Haryana Travel Map | Himachal Pradesh Map | Karnataka Travel Map | Kerala Travel Map | Maharashtra Travel Map | Punjab Travel Map | Rajasthan Travel Map | Sikkim Travel Map | Tamil Nadu Travel Map | Uttar Pradesh Travel Map | West Bengal Travel Map |

MORE MAPS OF INDIA:

Airports of India | Districts of India | India Pilgrim Centers | Tourism Map of India | National Highways in India | India Railway Routes |

INDIA CITY MAPS:

Ahmadabad | Bangalore | Chennai | Coimbatore | Delhi | Hyderabad/Secunderabad | Kochi | Kolkata | Mumbai | Pondicherry | Pune | Surat |

KERALA TRAVEL MAPS:

Alappuzha | Ernakulam | Idukki | Kannur | Kasaragod | Kollam | Kottayam | Kozhikode | Malappuram | Palakkad | Pathanamthitta | Thiruvananthapuram | Thrissur | Wayanad |