21 properties attached in NSEL scam
TNN | Sep 27, 2017, 04:23 IST
NEW DELHI: The ED on Tuesday attached 21 immovable properties of Radhey Trading Company in connection with the National Stock Exchange Ltd scam. In another case, the agency conducted searches at three premises in Delhi of former additional secretary in the ministry of chemical and fertilisers J S Maini for alleged money laundering.
The attached properties in the NSEL case were controlled by Ramesh Nagpal, proprietor of Radhey Trading Company. Nagpal and his company is being probed for criminal conspiracy and defrauding investors by trading on forged documents.
The accused had allegedly defrauded 13,000 investors to the tune of Rs 5,600 crores. The total attachment in this case has reached to Rs 2,713 crore so far.
The attached properties in the NSEL case were controlled by Ramesh Nagpal, proprietor of Radhey Trading Company. Nagpal and his company is being probed for criminal conspiracy and defrauding investors by trading on forged documents.
The accused had allegedly defrauded 13,000 investors to the tune of Rs 5,600 crores. The total attachment in this case has reached to Rs 2,713 crore so far.
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