💨 Abstract
The Enforcement Directorate has filed a fresh chargesheet in the NSEL money laundering investigation, accusing 19 broking entities and their directors of colluding with NSEL officials to deceive investors. The brokers allegedly misled clients about the exchange and facilitated trades without collecting warehouse receipts or physical commodities. The agency previously filed six chargesheets and attached assets worth Rs 3,288 crore in this case.
Courtesy: theprint.in
Summarized by Einstein Beta 🤖
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