The ED had earlier attached the plots. However, Sarnaik had allegedly sold the properties as the attachment details did not show in the records of Revenue Department.
Jignesh Shah’s firm rented property owned by Rahul Gandhi, Priyanka: Here is all you need to know about NSEL scam
The NSEL suspended the trading of all contracts on the 31st of July, 2013. Eventually, 24 trading entities defaulted on their payment to the spot exchange, which amounted to around Rs. 5600 crores.
JIgnesh Shah is also an accused in the NSEL scam.