Also read: NSEL probe gathers momentum; EOW questions former CFO: Srcs
The ED has filed charges which include criminal conspiracy under section 120 (b) and forgery. Under the Prevention of Money Laundering Act (PMLA), the ED can exercise its powers to attach properties and assets of NSEL promoters, directors and Financial Technologies too.
Meanwhile, the Forward Markets Commission (FMC) met the EOW today to discuss the e-series settlement plan as directed by the court. While FMC will be focused on clearing dues, EOW will be looking into clearing dues and legality of clearing the dues. EOW is also expected to file an affadavit giving its current update on their ongoing probe to the court on October 18.
Currently, the EOW has looked into the account entries of NSEL . It has conducted site visits and forensic audit and is verifying claims by defaulters. While 41 suspects who were called for summoning have come for questioning, 30-33 have cited their reasons of unavailability.
While few defaulting borrowers like Mohan India claim to have assured NSEL of some settlement, sources have indicate that EOW has still not heard from Anjani Sinha who was summoned by the agency 14 days ago. However EOW is not looking at taking any immediate action and is likely to take strict action once its investigation with respect to defaulters, borrowers gets over.
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