 "Mumbai Police's Economic Offences Wing fresh notices to 300 NSEL brokers")
The Economic Offences Wing (EOW) of the Mumbai police has issued fresh notices to 300 NSEL (National Spot Exchange) brokers, asking them to produce the details pertaining to their transactions on the exchange, the volumes, and even the brokerage earned.
The police have done a forensic audit as well as a digital forensic audit of the brokers who defaulted in August 2013.
The Serious Fraud Investigation Office (SFIO) recently furnished its findings on all entities including brokers, promoter firms and their officials, and defaulters.
The SFIO had submitted the findings related to 140 brokers to the police
The police have done a forensic audit as well as a digital forensic audit of the brokers who defaulted in August 2013.
The Serious Fraud Investigation Office (SFIO) recently furnished its findings on all entities including brokers, promoter firms and their officials, and defaulters.
The SFIO had submitted the findings related to 140 brokers to the police
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