GreedyExchange

Exchange that defrauded its Investors of 5600 crs. Tweets with NSEL will be RT. RT not an endorsement. Victim of this 5600 cr Fraud

[GreedyExchange @GreedyExchange]

@rmshah1961 @IncomeTaxIndia @PMOIndia @narendramodi are you in Charge or NSEL fraudsters.?

[GreedyExchange @GreedyExchange]

@nsitharaman got a notice from Income Tax under Section 148 for AY 2014-15.
This is against the budget where ITO has jurisdiction for 3 years only ?

Who runs India PM Modi or NSEL fraudsters ?

[NSEL Fight @NSELfight]

@JaineelAga @SanaSecurities @FRAUD_NSEL @Nselvictim This crook has been exempted by @narendramodi sarkar. @nsitharaman @BJP4India all spectators to a huge cover up of the most brazen loot in history. Even PSU money is not being recovered from this lowlife. @Tejasvi_Surya @ShekharGupta @ppbajpai @AnilSinghvi_ @DrlathaC @ippatel

[NSEL Fight @NSELfight]

@Thinkerks @Markets_DNA @RakeshBhartia @AmitTandon_in @suchetadalal @SureshNakhua @muglikar_ @anand_srini There is another scamster Jignesh shah who hasn’t paid a penny to investors he lured and cheated in NSEL scam. Sucheta had no qualms accepting money from fraudsterJignesh shah to hush up NSEL scam story. #JaiMataDi

[NSEL Fight @NSELfight]

@spanishi @socrates20177 @rishibagree @nsitharaman @narendramodi @FinMinIndia @PMOIndia @MinhazMerchant @madhukishwar @AmitShah This fake Socrates stands for anything but truth. Fraudster Jignesh shah’s pseudo handle.

[NSEL Fight @NSELfight]

@HemangP40835840 @socrates20177 @pankajbhatt54 @PMOIndia @FinMinIndia @BJP4India @BJP4Gujarat @narendramodi @nsitharaman @Thinkerks #JigneshShah , why is he free? #NSEL #Scam

@nsitharamanoffc @nsitharaman @dir_ed @FinMinIndia @smritiirani @BJP4India @PMOIndia @narendramodi

[NSEL Fight @NSELfight]

@pankajbhatt54 @narendramodi @rashtrapatibhvn @FinMinIndia @nsitharaman @MinhazMerchant @Si_lv_er @DrlathaC @harshmadhusudan @madhukishwar @BJP4India @varinder_bansal @ChandrusWeb This government caves in impotently in front of brute force of violent protestors while denying justice to 13000 taxpaying NSEL investors who have been meekly asking for justice for nearly 7 yrs. @smritiirani @bjpsamvad @JPNadda

[NSEL Fight @NSELfight]

@FightingForLif6 @amitabhk87 @amitmalviya @TVMohandasPai @ndtv @BJP4India @JPNadda @PMOIndia @kiranshaw 7-1/2 yrs of 5600 Cr NSEL loot and the trial has not even started. Jignesh Shah (every politician’s pet) remains free and throws 5 star parties. Top politicians will change Twitter handles again in 2024 elections to include prefix ‘Chowkidar’. @ChandrusWeb @ManMundra @DrlathaC

[NSEL Fight @NSELfight]

@Anilchandhok @VikashG58644857 @pankajbhatt54 @naara_nselrg @FRAUD_NSEL @SEBI_India @dir_ed @CPMumbaiPolice @PMOIndia Jignesh chor and his NSEL jointly created fake volumes and cheated investors. Read this email.

[NSEL Fight @NSELfight]

Fake handles of fraudster Jignesh Shah tweeting nonsense. Are IT returns available online or you hacked into the system? What you won't answer is where is the 5600 crore NSEL loot? Your boss was cooking books to create artificial volumes on NSEL through FTIL group companies.

[NSEL Fight @NSELfight]

@mah_agarwal @VMehhta @Sr1vatsanV @Thinkerks @Dev_Fadnavis @BJP4India @FinMinIndia @dir_ed @IncomeTaxIndia @PMOIndia @nsitharaman @CPMumbaiPolice @HMOIndia @narendramodi SFIO and ED revelations. @FinMinIndia @nsitharamanoffc @PMOIndia

[NSEL Fight @NSELfight]

@VMehhta @mah_agarwal @Sr1vatsanV @Thinkerks @Dev_Fadnavis @BJP4India @FinMinIndia @dir_ed @IncomeTaxIndia @PMOIndia @nsitharaman @CPMumbaiPolice @HMOIndia @narendramodi As predicted, Jignesh Shah's kauravsena is active. None of these crooks will tell you what happened to Rs 5600 crore NSEL stock that Jignesh Shah promised on TV. They won't tell you why were Anjani Sinha and Jignesh creating bogus turnover thro' FTIL group companies on NSEL.

[Unsolved_NSELScam @Unslvd_NSELscam]

Sambit Patra exposes links of Jignesh Shah and NSEL scam to Gandhi Family. Well done @BJP4India . Please take this scam to logical conclusion @Dev_Fadnavis @PMOIndia @narendramodi .
#ModiGetsMallya

[Unsolved_NSELScam @Unslvd_NSELscam]

@devang1812 @MumbaiPolice @CPMumbaiPolice @dir_ed @Dev_Fadnavis @CMOMaharashtra @PMOIndia @SecretaryDEA @FinMinIndia @arunjaitley Jignesh Shah is the alter ego and biggest beneficiary of NSEL scam. He was issuing bank guarantees to relatives of Chairman of NSEL. Not a single penny recovered from this relative.

[Unsolved_NSELScam @Unslvd_NSELscam]

@Swamy39 @MDNalapat @SreeIyer1. NSEL Director and right hand man of Jignesh Shah on the run.

[Unsolved_NSELScam @Unslvd_NSELscam]

@nikkipatel260 @DishaSawant26 @CGokhle @RakeshBhartia @PMOIndia @arunjaitley @FinMinIndia @BJPShivPShukla @ppchaudharyMoS @narendramodi @AmitShah @BJP4India @SEBI_India @dir_ed @Exposer56320010 @socrates20177 @ZubinIrani4 @Alpesh_S Role of Jignesh Shah in NSEL scam exposed in courts. This man has no place to hide now.

[Unsolved_NSELScam @Unslvd_NSELscam]

@alayshah999 @DupedNsel @Patriotindic @abhishekbakshe @63moonsofficial @PMOIndia @narendramodi @Dev_Fadnavis @arunjaitley @FinMinIndia @PiyushGoyal @AmitShah @SecretaryDEA @CMOMaharashtra @BJPShivPShukla @CPMumbaiPolice @nsitharaman @AmitShahOffice @PChidambaram_IN SFIO probe can open can of worms of Jignesh Shah and Ravi Sheth who were mastermind of NSEL scam. Jignesh Shah has lost his balance and trying to divert. @PChidambaram_IN

[Unsolved_NSELScam @Unslvd_NSELscam]

@pete5308 @PiyushGoyal @AmitShah @BJP4India @nsitharaman @RBI @RanjanGogoiCJI @CPMumbaiPolice @DGPMaharashtra @PChidambaram_IN Role of Jignesh Shah and FTIL in NSEL scam as found after SFIO probe. No recovery in 6 years.

[GreedyExchange @GreedyExchange]

@jgopikrishnan70 God knows who supports evil @Swamy39 @MRVChennai

[GreedyExchange @GreedyExchange]

Lol @pGurus1 @Swamy39

@PChidambaram_IN

[Financial Express @FinancialXpress]

In February 2019, 63 moons technologies filed a complaint with CBI saying that the senior Congress leader and the other two abused their official positions and caused damage to the company when the multi-crore payment default scam at NSEL came to light.

https://t.co/r2Kh8jyztF