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FraudNews
05-07-2014, 08:01 PM
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Wall Street Journal (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHvpeUQfzHrP9sjCD_aTrko9fZPSw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778496764319&ei=MpFqU6DLG4i_gAe2Xw&url=http://online.wsj.com/news/articles/SB10001424052702304655304579547923017402700)


Indian Exchange Operator Shah Arrested in Fraud Investigation (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHvpeUQfzHrP9sjCD_aTrko9fZPSw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778496764319&ei=MpFqU6DLG4i_gAe2Xw&url=http://online.wsj.com/news/articles/SB10001424052702304655304579547923017402700)
Wall Street Journal
Indian Exchange Operator Shah Arrested in Fraud Investigation. Authorities Say Alleged Criminal Conspiracy Led to Losses of More Than $900 Million for Investors. Email; Print; Comments. Facebook; Twitter. Google+. LinkedIn. smaller; Larger. By.
Financial Tech chairman Jignesh Shah arrested in fraud probe (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFju4rEbNtbBcc3uDYgmfWBAPtoHQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778496764319&ei=MpFqU6DLG4i_gAe2Xw&url=http://in.reuters.com/article/2014/05/07/us-india-financial-tecnologies-idINKBN0DN18R20140507)Reuters India
Senior executive Jignesh Shah arrested in NSEL fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEUu1DznV4KLlhOs6X9RzxY2-LIXA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778496764319&ei=MpFqU6DLG4i_gAe2Xw&url=http://www.hindustantimes.com/business-news/jignesh-shah-arrested-in-nsel-scam/article1-1216550.aspx)Hindustan Times
NSEL fraud: Mumbai police's Economic Offences Wing arrests Jignesh Shah (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGjnMa1MLuRwUy55odSz7AMwg0jYw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778496764319&ei=MpFqU6DLG4i_gAe2Xw&url=http://www.livemint.com/Companies/VliQEkLdlTWXIXYx2gFZkI/Jignesh-Shah-arrested-in-Rs5600-crore-NSEL-scam.html)Livemint

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