Agri Business

NSEL investors urge police to investigate Rawal Group

Our Bureau Mumbai | Updated on January 23, 2018

The NSEL Investors’ Forum has written to the police commissioner on the slow progress of investigation in the ₹5,600-crore settlement scam at NSEL. The investors’ group said that the investigating team has not yet “purposely investigated” the role of Rawal Group, which traded to the tune of ₹1,352 crore on the exchange.

The group, linked to Jignesh Shah and his wife-owned La-Fin Financial Services, withdrew all its funds before the scam broke. The data about Rawal group and its affairs is with the police for about 10 months, the Forum said.

“Kindly allow us 15 minutes to discuss issues facing NSEL investigation. We hope you will find time to meet investors and understand their grievances,” it said.

Published on April 13, 2015

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