NSEL Skaim Jignesh Shaah 15 May Tak Police Custody Mein

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NSEL Skaim Jignesh Shaah 15 May Tak Police Custody Mein

[ iti bureau | Mumbai ] national spot exchange limited mein 5,600 karod rupaye ke ghotaale ke silsile mein financial teknaulajeej ke Chairman aur group cheef egjikyootiv jignesh shaah aur emaseeeks ke faurmar cheef egjikyootiv shreekaant jaavalagekar ko Mumbai ke ek sessions court ne saat dinon ki police custody mein bhej diya. Shaah aur jaavalagekar ko Mumbai police ki ikanaumik ofeinsej ving (iodablyoo) ne Budhvaar ko arest kiya tha. Sarkaari vakeel ne shaah aur jaavalagekar ko police custody mein diye jaane ki maang ki thi. Unka kehna tha ki kathit ghotaale ke peechhe ki saajish ka pata lagaane ke liye aur poochh-taachh karne ki jaroorat hai. In donon par IPC ki vibhinn dhaaraaon ke tahat dhokhaadhadi, jaalsaaji, vishvaasaghaat aur aaparaadhik saajish ke aarop lagaae gaye hain. Justice S di suraana ne media aur apni poonji se haath dho baithe enaesaiel ke inavestars ki maujoodagi mein in donon ki jamaanat yaachikaaon par sunavaai ki. Justice sharma ne custody mein ek fan aur davaaen diye jaane ki shaah ki maang sveekaar kar li. Maamale ki agali sunavaai 15 May ko hogi. Shaah sunavaai ke dauraan pastahaal dikh rahe the. Sunavaai ke dauraan efati ke adhikaari aur shaah ke parivaar ke sadasya bhi maujood the. Is beech, kamoditi maarkets reguletar forward maarkets commission ne malti kamoditi exchange se kaha hai ki vah apni staityootari oditr delauyat ko tatkaal prabhaav se badal de. Income tax ofishiyls ne guruvaar ko exchange ki or se kar chori kiye jaane ki aashanka ke baare mein emaseeeks se baatcheet ki. Jignesh shaah ki or se court mein upasthit hue Bombay haai court ke senior edavoket mahesh Jethmalani ne kaha ki giraftaari avaidh hai aur uchit naheen hai. Unhonne kaha ki unke muvakkil naun-egjikyootiv hain aur vah enaesaiel ke rojamarra ke kaam mein sakriyta se hissa naheen lete the. Jaavalagekar ki or se vakeel A paanda ne kaha ki kauntraikts par dastakhat inavestars aur bauroars ne kiye the tatha exchange to in deels ko faisilitet hi kar raha tha. Shaah aur jaavalagekar ne kisi rakam ka herafer naheen kiya aur shaah ko jaanch ke liye iodablyoo ne 21 baar bulaaya. Har baar unhonne police se poora sahayog kiya. Lihaaja arest karne ki jaroorat hi naheen thi. Iodablyoo ne Budhvaar ko shaah aur jaavalagekar ko arest kiya tha. Police ke edishnal commissioner raajavarddhan sinha ne Budhvaar ko kaha tha ki donon ko isliye arest kiya gaya kyonki ye savaal - javaab se bachane ki koshish kar rahe the. Unhonne kaha tha ki shaah ne exchange ki or se ofard fyoochar kauntrakts ko aproov kiya tha , jabki spot exchange hone ke kaaran vah aisa kar hi naheen sakta tha. Sinha ne kaha tha ki shaah ki yeh daleel betuki hai ki unhein fraud ki jaankaari naheen thi.

NSEL Skaim Jignesh Shaah 15 May Tak Police Custody Mein http://www.angrejinews.com/pic/50039