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–> The audit cos of #NSEL and #FTIL involved are facing criminal action for lapses.
–> The Ministry of Corporate affairs has issued a showcause notice under section 628 of the Companies Act.
–> Dr. Kirit Somaiya had provided evidences in the #NSELScam and filed a PIL in Mumbai High Court and is pursuing the case. Dr. Somaiya has demanded repayment of the investors money.