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NSEL crisis: Mumbai Police arrests Anjani Sinha

Oct 17 2013, 19:53 IST
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Anjani Sinha is the former head of the National Spot Exchange (NSEL). Anjani Sinha is the former head of the National Spot Exchange (NSEL).
SummaryEarlier, police had arrested Jay Bahukhundi and Amit Mukherjee in connection with the NSEL scam.

chairman and managing director of Financial Technologies which promoted the crippled exchange, Joseph Massey, MD of MCX-SX, the stock exchange promoted by the FT Group, and other promoters, directors and defaulters.

All of them have been charged with cheating, forgery, breach of trust and criminal conspiracy, among other offences, in connection with the payment crisis at the NSEL.

On October 1, the Central Bureau of Investigation too registered a preliminary inquiry in the case.

NSEL has been facing problems in settling Rs 5,600 crore dues of 148 members/brokers, representing 13,000 investor-clients, after it suspended trade on July 31 on government's direction.

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