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    • EOW begins attachments, borrowers in line of fire

      The focus of this offensive is on borrowers, with the first order featuring 20-25 properties. These properties belong, primarily, to ARK one of the 6 main borrowers who account for nearly 70% of the 5600 crore in question.

    • Jignesh Shah, Joseph Massey bank accounts frozen by EOW

      EOW also clarified that the settlement between Mohan India and NSEL will not take the borrower out of the scope of EOW investigations. Mohan India had signed an agreement to settle dues, by paying a sum of Rs 771 crore over the course of one year.

    • Jignesh Shah questioned in presence of Nilesh Patel

      NK Protein's Nilesh Patel was also present during the interrogation. EOW sources say at the moment the borrower statement is also important to implicate Jignesh Shah.

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