Friday, March 14, 2025 | 04:12 PM ISTहिंदी में पढें
Business Standard
Notification Icon
userprofile IconSearch

ED grills ex-NSEL head Anjani Sinha

Press Trust Of India
Enforcement Directorate (ED) sleuths on Wednesday grilled Anjani Sinha, former managing director and chief executive officer of National Spot Exchange, which is facing Rs 5,600 crore payment crisis, in connection with a money laundering case related to the exchange. The ED had, on Monday, registered a preliminary inquiry report under the Prevention of Money Laundering Act, suspecting large-scale money laundering in the crippled exchange. Sinha was supposed to appear before the Mumbai police's Economic Offences Wing, but his wife Shalini Sinha, managing director of SNP Designs, approached the police officials with an application in which Sinha stated he would show up before them on Thursday.

Don't miss the most important news and views of the day. Get them on our Telegram channel

First Published: Oct 17 2013 | 12:25 AM IST

Explore News