This is development is significant because apart from the fact that the CBI has named these individuals, it has let off former Sebi chairman CB Bhave and KM Abraham, who had come under the CBI scanner.
The Central Bureau of Investigation (CBI) has filed a fresh First Information Report (FIR) against FTIL , MCX-SX, and Securities and Exchange Board of India (Sebi) members Vishakha More, Rajesh Dangeti, SV Muralidhar Rao, former Sebi member JN Gupta and Jignesh Shah.
This is development is significant because apart from the fact that the CBI has named these individuals, it has let off former Sebi chairman CB Bhave and KM Abraham, who had come under the CBI scanner. Their names have not been included in this FIR. The CBI however has recommended departmental action against Abraham. The claim according to sources in the CBI as far as Bhave is concerned is that his role in granting permission to the private exchange was what they say was not of serious nature, which warranted registering of an FIR against him.
The CBI has found enough reason to file an FIR Jignesh Shah, who is also under the Economic Offences Wing scanner. Other probing agencies like the Enforcement Directorate are also carrying out investigation. This irregularity was about Rs 5,600 crore and it remains to be seen where the CBI goes this point onwards.
Anda sedang membaca artikel tentang
CBI files fresh case against FTIL, MCX-SX, SEBI members
Dengan url
http://berhentialkohol.blogspot.com/2014/08/cbi-files-fresh-case-against-ftil-mcx.html
Anda boleh menyebar luaskannya atau mengcopy paste-nya
CBI files fresh case against FTIL, MCX-SX, SEBI members
namun jangan lupa untuk meletakkan link
CBI files fresh case against FTIL, MCX-SX, SEBI members
sebagai sumbernya
0 komentar:
Posting Komentar