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Old 12-07-2016, 10:32 PM
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Cool ED Arrests Jignesh Shah In NSEL Scam

The Enforcement Directorate (ED) on Tuesday has arrested Financial Technologies India (FTIL) founder Jignesh Shah under section 19 of the Prevention of Money Laundering Act (PMLA).

“He (Jignesh) is arrested for non-cooperation in investigation. He will be produced before Special PMLA court on Wednesday morning,” said a senior official of ED.

“We have found a clear evidences of money laundering against accused including Shah, so we will seek his custody," added ED official.

The enforcement agency had prosecuted NSEL and 67 others in March last year under the PMLA over Rs 3,721.22 crore of money trail.

http://www.business-standard.com/art...1201344_1.html
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Old 14-07-2016, 03:19 PM
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Originally Posted by JJ View Post
The Enforcement Directorate (ED) on Tuesday has arrested Financial Technologies India (FTIL) founder Jignesh Shah under section 19 of the Prevention of Money Laundering Act (PMLA).

“He (Jignesh) is arrested for non-cooperation in investigation. He will be produced before Special PMLA court on Wednesday morning,” said a senior official of ED.

“We have found a clear evidences of money laundering against accused including Shah, so we will seek his custody," added ED official.

The enforcement agency had prosecuted NSEL and 67 others in March last year under the PMLA over Rs 3,721.22 crore of money trail.

http://www.business-standard.com/art...1201344_1.html

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Once, he was considered among the smartest guys in the Indian Stock Market World, who could create a real challenge for the monopoly of NSE.
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