National Spot Exchange Limited
Most of the Real estate assets, farm lands, flats and many other such high-value properties worth crores of rupees were procured by the accused by “laundering” genuine investor funds of the scam-hit National Spot Exchange Limited (NSEL). A charge-sheet filed by the Enforcement Directorate (ED) into the alleged multi-crore financial irregularities of NSEL found that [...] Continue Reading »
