The EOW said the arrested accused Sanjay Sinha, who is a director in the company Leeve Logistics Limited in Powai, availed a loan of ₹ 4.41 crore from the bank in 2017 under the pretext of...

On 18th Jan 2021, the EOW arrested Anjani Sinha, former CEO of National Spot Exchange Ltd, for fictitious trading on the exchange and for creating false stocks. [23] [24]

Sep 17, 2019 · MUMBAI: The Economic Offences Wing (EOW) of the city police, probing a Rs 18.5-crore cheating case, arrested the managing director of a private firm for duping a financial firm. The wife and daughter of the accused have also been named in the case.

Jan 19, 2021 · Delhi Police’s Economic Offences Wing (EOW) had arrested Sinha in Mumbai on Sunday, acting on an FIR registered in 2015 on a broker’s complaint over the scam that surfaced in July 2013 when around two dozen counterparties failed to make pay-ins on the exchange.

Nov 16, 2021 · The Economic Offences Wing (EOW) of the Mumbai Police has arrested former CEO and Managing Director of National Spot Exchange Ltd. (NSEL) Anjani Sinha on Thursday after he was interrogated by...

Oct 18, 2013 · Former Managing Director-cum-CEO of National Spot Exchange Limited, Anjani Sinha, was arrested by the Economic Offences Wing of the Mumbai police on Thursday, for his alleged involvement in the Rs 5,660 crore commodities scam that affected 13,000 investors.

Oct 17, 2013 · The Economic Offences Wing (EOW) of the Mumbai Police on Thursday arrested Anjani Sinha (pictured), former MD & CEO of the scam-hit National Spot Exchange Ltd (NSEL). He was arrested at 6 pm after being questioned for seven-eight hours over his role in the Rs 5,600-crore payment crisis that hit the exchange two months back.

Feb 6, 2014 · The Mumbai Police Crime Branch’s Economic Offences Wing (EOW) has issued a lookout notice against industrialist Yash Birla in connection with the case against his firm Birla Power Solutions. The EOW had on Thursday arrested P V …

Jan 19, 2021 · New Delhi: The Economic Offences Wing (EOW) of Delhi Police said on Monday that it has arrested former CEO of National Spot Exchange Ltd (NSEL) Anjani Sinha for fictitious trading on the exchange and for creating false stocks.

Oct 17, 2013 · Mumbai: The Economic Offences Wing (EOW) of the Mumbai Police on Thursday arrested former National Spot Exchange (NSEL) Managing Director and Chief Executive Officer