Somaiya wrote letters to Finance & Consumer Ministers to Register Criminal Case against NSEL & Jignesh Shah and Investigate money trail.
1000 Crore Fraud by Mohan India & Tavishi Enterprises. Click here for Press Note English Marathi Supportings
Somaiya lodged complaint with Enforcement Directorate Mumbai. Click here for copy of Complaint with supportings
Somaiya filed Complaint with EOW Mumbai Police. Click here for Press Note Supporting Documents
Consumer Affairs Minister Mr. K V Thomas assured Dr. Somaiya that Small Farmers & Investors will be protected. Click here for Press Note