Category Archives: Commodities Scam

CBI Probe in NSEL Scam


Jignesh Shah-NSEL promotor The Central Bureau of Investigation (CBI) has registered an FIR against NSELpromoter Jignesh Shah in connection with allegedly cheating and causing a loss of over Rs 120 crore to public sector undertaking PEC. CBI sources said Shah was grilled at its Mumbai office in connection with the scam during which was asked number of questions about the arrangements entered with the PEC.