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NSELscamTheOnlyTruth
@NSELscamTruth
What's the ROOT cause of the Loot of Rs 5,600 crore of investors?- Missing commodities in NSEL warehouses.
Joined March 2015
10
Following
278
Followers
4.3K
Posts
NSELscamTruth
retweeted
NAARA
@naara_nselrg
over 10 years ago
@SEBI_India
@FinMinIndia
@arunjaitley
@RakeshBhartia
Here goes the limited liability - in fraud, mismanagement etc. https://t.co/dNfhuWbJdX
NSELscamTruth
retweeted
NAARA
@naara_nselrg
over 10 years ago
@CPMumbaiPolice
@WadhankarArvind
Is NSEL & FTIL submitting Monthly Accounts to EOW? How does EOW know that massive siphoning isn't happening
NSELscamTruth
retweeted
NAARA
@naara_nselrg
over 10 years ago
@nselinvestor
@CPMumbaiPolice
@MumbaiPolice
Problem has been no agency cared about either the Servers or Forensic Audit of FTIL Group.
NSELscamTruth
retweeted
NAARA
@naara_nselrg
over 10 years ago
@dholakiyaleena
@NSEL_official
@arunjaitley
@livemint
2/2 Order, upholding of MPID by Hon.BHC, FIU Penalty reflect, where the fraud happened
Who to follow
rajan chopra
@rajanchopra5
Seeking Truth
@HurtByNSEL
#Bharat #Patriotism #GlobalvsLocal #Politics #GoodvsBad
Vimal Patel
@vimalbpatel82
Traveller
NSELscamTruth
retweeted
NAARA
@naara_nselrg
over 10 years ago
@dholakiyaleena
@NSEL_official
@arunjaitley
@livemint
1/2 Exchange Bye-laws, it's violations by Board, no relief from Hon.SC in Fit & Proper
NSELscamTruth
retweeted
NAARA
@naara_nselrg
over 10 years ago
@nselinvestor
@CPMumbaiPolice
@MumbaiPolice
2/2 while the "sutradaar" aka mastermind has been one JShah. Not one entity clean; quite unique!
NSELscamTruth
retweeted
NAARA
@naara_nselrg
over 10 years ago
@nselinvestor
@CPMumbaiPolice
@MumbaiPolice
1/2 Investor has had to run to each agency & Court for action on NSEL, IBMA, MCX & FTIL Group,..
NSELscamTruth
retweeted
NAARA
@naara_nselrg
over 10 years ago
@jaysh88
@nselinvestor
1/2 And let's not forget Banks don't provide counter-party guarantee & DICGC insures only Rs.1Lakh of your deposits.
NSELscamTruth
retweeted
NAARA
@naara_nselrg
over 10 years ago
@jaysh88
@nselinvestor
2/2 your Bank decides not to show your savings / deposits because it has to recover that from Kingfisher / Varun etc!
NSELscamTruth
retweeted
NAARA
@naara_nselrg
over 10 years ago
@jaysh88
@nselinvestor
1/2 Yes. NSEL anyways won't state truth. Past President of ICAI et all have not got the context. It is like saying...
NSELscamTruth
retweeted
NAARA
@naara_nselrg
over 10 years ago
@nselinvestor
@jaysh88
2/2 settled by members through NSEL. If it is found that IBMA didn't receive it from NSEL, would NSEL not be liable?
NSELscamTruth
retweeted
NAARA
@naara_nselrg
over 10 years ago
@nselinvestor
@jaysh88
1/2 Forensic audit of IBMA & NSEL by agencies not through. IBMA has crores of Sales Tax claims against it. VAT was...
NSELscamTruth
retweeted
NAARA
@naara_nselrg
over 10 years ago
@nselinvestor
@jaysh88
Auditors, as during the period when scam was "nurtured" by them, post scam have thrown "qualifications" to the bin.
NSELscamTruth
retweeted
NAARA
@naara_nselrg
over 10 years ago
@jaysh88
@nselinvestor
Despite Hon.BHC Order terming it as"Deposits",which accounting practice states that it isn't a liability(contingent)?
NSELscamTruth
retweeted
NAARA
@naara_nselrg
over 10 years ago
@jaysh88
@nselinvestor
An important aspect that got missed & Auditors of NSEL should have revisited, is Hon. BHC stating it as "Deposits".
NSELscamTruth
retweeted
NAARA
@naara_nselrg
over 10 years ago
@mobis_philipose
Has NSEL given credible reasons for their opposing the Merger? If it's owned 100% by FTIL, do they have independent view?
NSELscamTruth
retweeted
NAARA
@naara_nselrg
over 10 years ago
@bhoomi_patel031
@NSEL_official
@Dev_Fadnavis
@businessline
Has NSEL, through Hon. HCC reconciled any Defaulter account? Let us know.
NSELscamTruth
retweeted
NAARA
@naara_nselrg
over 10 years ago
@bhoomi_patel031
@KiritSomaiya
Why has NSEL been objecting to Forensic Audit of itself & IBMA? IBMA has 20% outstanding against its name.
NSELscamTruth
retweeted
NAARA
@naara_nselrg
over 10 years ago
@businessline
This story is different Editor. FTIL is the Peter, NSEL is the Paul and Defaulters are the Robert(s). JShah changed the story!
NSELscamTruth
retweeted
NAARA
@naara_nselrg
over 10 years ago
@businessline
3/3 catching thieves because they couldn't catch many others, previously? A Licenced Exchange, a FMI was made to fail by FRAUD
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