Anjani Sinha

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Anjani Sinha - Total results - 9
CBI probe reveals 339 shell companies used to divert Rs 2,900 crore, cheat banks
Business

CBI probe reveals 339 shell companies used to divert Rs 2,900 crore, cheat banks

A complex web of 339 shell companies used for allegedly diverting funds unscrupulously to the tune of Rs 2,900 crore has been unearthed by the Central Bureau of Investigation (CBI) during its probe into such cases over the last three years.

FMC gives time till Jan 17 for auditing NSEL's e-series contracts
Investing

FMC gives time till Jan 17 for auditing NSEL's e-series contracts

FMC had appointed the Chokshi and Chokshi following an order of the Bombay High Court, which is hearing the case filed by aggrieved investors, directing the Commission to appoint a forensic auditor to examine e-series contracts executed at the troubled exchange and submit a report.

Centre seeks NSEL scam details from Mumbai police
Economy

Centre seeks NSEL scam details from Mumbai police

The Centre has sought details from Mumbai police about the Rs 5,600-crore National Spot Exchange Ltd scam, which might come up for discussion during the ongoing winter session of Parliament.

NSEL crisis: EOW arrests Satya 2 producer Arun Sharma
Business

NSEL crisis: EOW arrests Satya 2 producer Arun Sharma

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).

NSEL scam: Ex-CEO Anjani Sinha sent to jail
Economy

NSEL scam: Ex-CEO Anjani Sinha sent to jail

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
Economy

NSEL promoter Jignesh Shah, ex-CEO Sinha blame each other for fraud

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.

Court gives police custody of NSEL's Anjani Sinha till Oct 31
Investing

Court gives police custody of NSEL's Anjani Sinha till Oct 31

Claiming innocence, former head of the National Spot Exchange Limited (NSEL) Anjani Sinha, held in the Rs 5,600 crore payment crisis, Friday said that he was acting under the board's pressure, sources said.

Arrested NSEL former chief says Jignesh Shah was aware of fraud
Business

Arrested NSEL former chief says Jignesh Shah was aware of fraud

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.

Mumbai police arrests former NSEL head Anjani Sinha
Economy

Mumbai police arrests former NSEL head Anjani Sinha

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.