NSEL crisis: EOW freezes accounts of Jignesh Shah, Joseph Massey
EOW examining whether the money lying in the accounts are from proceeds of crime
Mumbai: The economic offences wing (EOW) of the Mumbai police on Wednesday said it has frozen all personal accounts and lockers of Jignesh Shah, Joseph Massey and Anjani Sinha in connection with the ₹ 5,574.35 crore payment crisis at the National Spot Exchange Ltd (NSEL)—a move that indicates the investigation is getting closer to Shah, who has tried to distance himself from events at the exchange.
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