Nilesh Patel
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2 Indians Charged With Smuggling People Into US
Two Indians in the United States have been charged with allegedly smuggling people from India into America and could face up to 20 years of imprisonment.
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'Abducted by Armed Men, Held Captive in Car,' Alleges Hardik Patel
Armed men had abducted him and held him captive overnight in a car, alleged Hardik Patel as he surfaced on Wednesday evening, many hours after a Gujarat court ordered the state government to produce him by Thursday.
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NSEL scam: Former CEO Sinha among five named in charge sheet
The other four named in the charge sheet are Amit Mukherjee, former NSEL vice-president (Business Development); Jay Bahukhundi, another ex-assistant vice-president; Nilesh Patel, managing director of NK Proteins Ltd; and Arun Sharma, Lotus Refineries' CMD and a film financier.
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Assets of 26 defaulters attached over NSEL scam: report
Probing the Rs 5,600-crore scam at National Spot Exchange Ltd (NSEL), Mumbai police have completed attachment of assets of all 26 defaulters in the case.
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NSEL crisis: Immovable assets of Jignesh Shah, Joseph Massey to be attached
Mumbai police has attached 166 properties of defaulters it has identified in the Rs 5,600-crore scam at National Spot Exchange Ltd (NSEL), group company of Jignesh Shah-led Financial Technologies India Ltd (FTIL). It is also all set to attach immovable assets of NSEL directors, including Jignesh Shah and Joseph Massey, a senior police officer said ...
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NSEL crisis: EOW arrests Lotus Refineries chief Arun Sharma
The EOW has already arrested four accused - Anjani Sinha, Jai Bahukhandi, Amit Mukherjee and Nilesh Patel - in connection with the Rs 5,574.35 crore payment default.
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NSEL crisis: Jignesh Shah, ex-CEO Sinha blame each other
Jignesh Shah, the promoter of National Spot Exchange Ltd (NSEL), and its former CEO Anjani Sinha have traded charges in connection with the multi-crore payment crisis at the crippled bourse which has affected over 13,000 investors.
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NSEL scam: Court extends custody of three accused
The metropolitan magistrate's court on Wednesday remanded N K Proteins Ltd managing director Nilesh Patel, one of the defaulters in the National Spot Exchange Ltd (NSEL) crisis, to police custody till October 28.
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NSEL scam: NK Proteins MD Nilesh Patel held
NK Proteins was the first company that had borrowed Rs 350 crore from the NSEL, said police adding that "now the company owes the spot exchange about Rs 850 crore to Rs 900 crore that includes the principal amount of Rs 350 crore, interest as well as other payable amount."
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2 Indians Charged With Smuggling People Into US
Two Indians in the United States have been charged with allegedly smuggling people from India into America and could face up to 20 years of imprisonment.
-
'Abducted by Armed Men, Held Captive in Car,' Alleges Hardik Patel
Armed men had abducted him and held him captive overnight in a car, alleged Hardik Patel as he surfaced on Wednesday evening, many hours after a Gujarat court ordered the state government to produce him by Thursday.
-
NSEL scam: Former CEO Sinha among five named in charge sheet
The other four named in the charge sheet are Amit Mukherjee, former NSEL vice-president (Business Development); Jay Bahukhundi, another ex-assistant vice-president; Nilesh Patel, managing director of NK Proteins Ltd; and Arun Sharma, Lotus Refineries' CMD and a film financier.
-
Assets of 26 defaulters attached over NSEL scam: report
Probing the Rs 5,600-crore scam at National Spot Exchange Ltd (NSEL), Mumbai police have completed attachment of assets of all 26 defaulters in the case.
-
NSEL crisis: Immovable assets of Jignesh Shah, Joseph Massey to be attached
Mumbai police has attached 166 properties of defaulters it has identified in the Rs 5,600-crore scam at National Spot Exchange Ltd (NSEL), group company of Jignesh Shah-led Financial Technologies India Ltd (FTIL). It is also all set to attach immovable assets of NSEL directors, including Jignesh Shah and Joseph Massey, a senior police officer said ...
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NSEL crisis: EOW arrests Lotus Refineries chief Arun Sharma
The EOW has already arrested four accused - Anjani Sinha, Jai Bahukhandi, Amit Mukherjee and Nilesh Patel - in connection with the Rs 5,574.35 crore payment default.
-
NSEL crisis: Jignesh Shah, ex-CEO Sinha blame each other
Jignesh Shah, the promoter of National Spot Exchange Ltd (NSEL), and its former CEO Anjani Sinha have traded charges in connection with the multi-crore payment crisis at the crippled bourse which has affected over 13,000 investors.
-
NSEL scam: Court extends custody of three accused
The metropolitan magistrate's court on Wednesday remanded N K Proteins Ltd managing director Nilesh Patel, one of the defaulters in the National Spot Exchange Ltd (NSEL) crisis, to police custody till October 28.
-
NSEL scam: NK Proteins MD Nilesh Patel held
NK Proteins was the first company that had borrowed Rs 350 crore from the NSEL, said police adding that "now the company owes the spot exchange about Rs 850 crore to Rs 900 crore that includes the principal amount of Rs 350 crore, interest as well as other payable amount."
