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NSEL Commodity Exchange Case Study by kanika is a document available to read on EtoBox.

What is NSEL Commodity Exchange Case Study about?

The document provides information on the National Spot Exchange Limited (NSEL) scam that came to light in 2013 when NSEL failed to pay investors in commodity pair contracts. It summarizes that the scam involved over 15,000 investors and was estimated at Rs. 5,600 crores. No actual commodities existed to back the trades conducted by NSEL. Investigations found fabricated documents and non-existent warehouses. The Economic Offences Wing of Mumbai Police filed cases and made arrests in relation to the scam.

Author

kanika

Language

EN