ED summons top brokers in NSEL money-laundering case
Asks them to appear before it for questioning on Monday
The Enforcement Directorate (ED) has summoned nine brokers for questioning in connection with the National Spot Exchange Ltd (NSEL) money-laundering case, said a senior ED official. The brokers have been asked to appear before the ED on Monday.
This is the first time senior officials from brokerages such as Motilal Oswal Financial Services, India Infoline Commodities, Geofin Comtrade and Phillip Commodities are being called for questioning. Two year ago, three executives of leading brokerage firms Anand Rathi Financial Services, Geojit Comtrade and India Infoline were arrested by the ...
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First Published: Wed, August 03 2016. 22:42 IST