Ron Raif mustafa

Views are my own.

[Ron Raif mustafa @RonRaifmustafa]

@PMOindia, @swamy39, @CMOmaharashtra, @Shweta_Shalini, @msrgandhi
FTIL the #FinTechHub created technology centric trading platform.

[Ron Raif mustafa @RonRaifmustafa]

For 3yrs, @NSEL was the target. Now, looks like the focus is shifting to #Defaultingbrokers! Seems to be hope for #NSELVictims

[Ron Raif mustafa @RonRaifmustafa]

Investigative agencies should focus on #DefaultingBrokers, to recover dues! & find out truth on #MoneyLaundering

[Ron Raif mustafa @RonRaifmustafa]

Another setback in NSEL case , @Sebi_India sites conflict in jurisdiction. Will the #DefaultingBrokers get what is due to them?

[Ron Raif mustafa @RonRaifmustafa]

@Sebi audit expose the frauds of #DefaultingBrokers for their role in #NSEL case!

[Ron Raif mustafa @RonRaifmustafa]

Investigating source of #DefaultingBrokers funds will expose the truth in NSEL case

[Ron Raif mustafa @RonRaifmustafa]

When will all the #DefaultingBrokers be held liable for their discrepancies?@SEBI pursuing real culprits & pushing for recovery in NSEL case

[Abhi Raj @abhii_rajj]

It is contended by ED & defaulter Pankaj Saraf that alleged acts of money laundering were committed by 24 defaulters of NSEL #factfiles

[Suresh Jadhav @sureshjadhav199]

ED failed 2 prove cases whether prima facie or otherwise angst Jignesh S. having directly involved in offence of money laundering #factfiles

[Anushree Daga @anushreedaga11]

Even the @dir_ed was unable to trace any ‘money trail’ against Jignesh Shah https://t.co/rs9ZCoFjPq #NSEL #factfiles

[Jogendra Pal @Jogipal06Pal]

Probing fraudulent brokers & auditing books will help recover dues. @arunjaitley @PMOffice https://t.co/iGU38pMhWZ

[Arun Khanna @ArunKhanna65]

The brokers who committed frauds should not walk scot-free! #NSEL @Swamy39 @Dev_Fadnavis  https://t.co/n6rkGX1roU

[Madhavi @madunitedj]

The criminal case against leading brokers! #ED needs to act fast! @arunjaitley @PMOffice https://t.co/TbnhVHLKLy

[Rohan Desia @ericjames0622]

#ED after brokers committing illegal trades Justice definitely prevails . #NSEL https://t.co/q4O23v8Txy @Dev_Fadnavis @Swamy39

[natasha chopra @natashachopra46]

Remarkable contributions of Jignesh Shah in Trading and Global Exchanges - Jignesh Shah began his career... https://t.co/AaAsvivcTR

[Prosenjit @PRNonly4u]

Its payback time!
Recover dues from #DefaultingBrokers of NSEL @FinMinIndia

[Amogh Sharma @amoghsharma_]

The #FTIL & #NSEL forced merger will be a negative signal to corporate India. Take action against the REAL defaulters.@arunjaitley @Swamy39

[Ninad Joshi @ninadjoshi_]

Justice can only prevail if the investigative agencies find the actual #defaultingbrokers who committed fraud. #NSEL

[Shreyas Patel @shreyaspatel_]

Where’s the logic in making #FTIL answer for the discrepancies of actual fraudulent #Defaultingbrokers?