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Central Bureau of Investigation has now started to conduct searches on NSEL borrower as well as the Ex NSEL MD, Anjani Sinha. The properties of Mohan India, Vimla Devi, WHite water, ARK Commodities and PD Agro are being searched by CBI.
CBI has recovered Rs 36 lakhs from Anjani SInha's house.
The investigating agency initially started the look out in the morning at FTIL and NSEL premises all over the country. Initially, MMTC and Project and Equipment Corporation, both government bodies for investing in NSEL.
The amount invested by both the companies is roughly said to be Rs 300 crore.
