Those arrested include Amit Rathi of Anand Rathi Commodities Ltd., CP Krishnan of Geojit Comtrade Ltd. and Chintan Modi of India Infoline Commodities Ltd. They were arrested at 2.30 pm by the EOW. In May last year, the EOW had arrested Jignesh Shah, chairman of Financial Technologies (FTIL) group, and MCX CEO Sreekanth Javalgekar for their alleged role in the biggest payment default in the Indian commodity market.
The trio was initially summoned by the EOW for questioning and later placed under arrest.
All three will be kept at the Mumbai crime branch's lock-up in the police commissionerate compound near Crawford Market, and will be produced before a special court.
Rajvardhan Sinha, additional commissioner of police (EOW) who has been supervising the probe, said, "The EOW has arrested three brokers and they are being interrogated." Earlier, cops arrested certain borrowers and middlemen like Sanjeev Bhasin, Rajesh Mehta of Lotus group and Indrajit Namdhari of Namdhari Food International. During Javalgekar's interrogation, it transpired that as group financial manager of FTIL, he was in full control of the Indian Bullion Merchants Association (IBMA, in which FTIL has a major stake) and NSEL for a long time. We found that he was in criminal conspiracy with other accused in the NSEL crisis.
http://timesofindia.indiatimes.com/followceleb.cms?alias=EOW,Economic Offences Wing,Anand Rathi Commodities Ltd
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