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Jignesh Shah

Jignesh Shah’s arrest Illegal; PMLA Act

August 2, 2016 // 0 Comments

Jignesh Shah’s lawyer, Abad Ponda vehemently opposed any extension and argued that his client’s arrest and detention were illegal. Ponda, relying on a decision by a [...]

Jignesh Shah to prove himself, yet again

July 18, 2016 // 3 Comments

One just gets baffled at the news of what has been happening in Jignesh Shah’s life. After all, he is the undisputed king of the commodities market in India. This is the [...]

NSEL crisis : Unveiling the suspects

April 12, 2016 // 2 Comments

Talking about NSEL (National Spot Exchange Ltd ) crisis, new twist was given to the case as as the investigators found fresh evidences in the case, which are indicating [...]