Police file chargesheet in Rs 5,600cr NSEL scam
PTI, Jan 6, 2014, 09.12PM IST
Chargesheet did not mention the names of Jignesh Shah (promoter and director of NSEL), Joseph Massey and others who played key roles in the fiasco.
MUMBAI: Mumbai Police, probing the Rs 5,600- crore National Spot Exchange Ltd (NSEL) payment crisis, on Monday filed a 9,100-page chargesheet against five arrested accused, including the spot exchange's former CEO Anjani Sinha.
"We have filed a chargesheet against the five arrested accused in the NSEL case at the Maharashtra Protection of Interest of Depositors Act (MPID) court. The probe in the case is not yet over. Some more charge sheets will be seen as the investigation progresses," said Joint Police Commissioner (Crime) Himanshu Roy.
The other four named in the chargesheet are Amit Mukherjee, former NSEL vice-president (Business Development); Jay Bahukhundi, another ex-assistant vice-president; Nilesh Patel, managing director of NK Proteins Ltd; and Arun Sharma, Lotus Refineries' CMD and a film financier.
"We have filed a chargesheet against the five arrested accused in the NSEL case at the Maharashtra Protection of Interest of Depositors Act (MPID) court. The probe in the case is not yet over. Some more charge sheets will be seen as the investigation progresses," said Joint Police Commissioner (Crime) Himanshu Roy.
The other four named in the chargesheet are Amit Mukherjee, former NSEL vice-president (Business Development); Jay Bahukhundi, another ex-assistant vice-president; Nilesh Patel, managing director of NK Proteins Ltd; and Arun Sharma, Lotus Refineries' CMD and a film financier.
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