Deepak Mehta @Dpmehta64
Joined March 2015-
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@SEBI_India @FinMinIndia @arunjaitley @RakeshBhartia Here goes the limited liability - in fraud, mismanagement etc. livemint.com/Opinion/JdQmn4…
@CPMumbaiPolice @WadhankarArvind Is NSEL & FTIL submitting Monthly Accounts to EOW? How does EOW know that massive siphoning isn't happening
@rsprasad @followassocham 2/2 FTIL, against whom the MCA has initiated actions, is fraudulently masking as "63moons"
@rsprasad @followassocham 1/2 Sir, your names, platform being used / allowed to scamster company FTIL is avoidable.
@rsprasad @nsitharaman FTIL, the NSEL Scam accused, is using two illegitimate brands - 63moons & JS Innovation Lab.
@rsprasad @nsitharaman FTIL, the NSEL Scam accused, is siphoning money using the brands 63moons & JS Innovation Lab.
@nselinvestor @CPMumbaiPolice @MumbaiPolice Hasn't it surprised EOW or ED, how come no Defaulter's A/C is reconciled with NSEL, even at HCC?
@nselinvestor @CPMumbaiPolice @MumbaiPolice Problem has been no agency cared about either the Servers or Forensic Audit of FTIL Group.
@dholakiyaleena @NSEL_official @arunjaitley @livemint 2/2 Order, upholding of MPID by Hon.BHC, FIU Penalty reflect, where the fraud happened
@dholakiyaleena @NSEL_official @arunjaitley @livemint 1/2 Exchange Bye-laws, it's violations by Board, no relief from Hon.SC in Fit & Proper
@nselinvestor @CPMumbaiPolice @MumbaiPolice 2/2 while the "sutradaar" aka mastermind has been one JShah. Not one entity clean; quite unique!
@nselinvestor @CPMumbaiPolice @MumbaiPolice 1/2 Investor has had to run to each agency & Court for action on NSEL, IBMA, MCX & FTIL Group,..
@jaysh88 @nselinvestor 2/2 While Exchanges provide counter-party guarantee and investors transact on Exchnages with that assurance.
@jaysh88 @nselinvestor 1/2 And let's not forget Banks don't provide counter-party guarantee & DICGC insures only Rs.1Lakh of your deposits.
@jaysh88 @nselinvestor 2/2 your Bank decides not to show your savings / deposits because it has to recover that from Kingfisher / Varun etc!
@jaysh88 @nselinvestor 1/2 Yes. NSEL anyways won't state truth. Past President of ICAI et all have not got the context. It is like saying...
@nselinvestor @jaysh88 2/2 settled by members through NSEL. If it is found that IBMA didn't receive it from NSEL, would NSEL not be liable?
@nselinvestor @jaysh88 1/2 Forensic audit of IBMA & NSEL by agencies not through. IBMA has crores of Sales Tax claims against it. VAT was...
@nselinvestor @jaysh88 Auditors, as during the period when scam was "nurtured" by them, post scam have thrown "qualifications" to the bin.
@jaysh88 @nselinvestor Despite Hon.BHC Order terming it as"Deposits",which accounting practice states that it isn't a liability(contingent)?
Vikas Yadav @VikasYa52894981
0 Followers 10 Following
zafar ansari @Zafara0000
644 Followers 4K Following
Jayu Doshi @doshi_jayu
12 Followers 54 Following
#NSELSCAM #victims of... @InvestorNsel
391 Followers 1K Following Let Karma treat you, karma comes back in full Circle
Er.Ankit kushwaha @ankitmonu59
120 Followers 1K Following ये रस्म नहीं रिवाज़ हैं भारतवर्ष का। @##विचार विमर्श
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[email protected] Vik @vikah5638
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BrahamPrakash Mundra @bpmundra8
831 Followers 1K Following खुशियां रहे सारे जहां में यही मेरा मकसद है यही मेरी जीत है Make in India. Happiness thinker. Chairman Jantewar Magazine https://t.co/QSg9YzcXmr Chartered Acc
BIJOY KHAITAN @KHAITANSCO
222 Followers 2K Following Legal consultants, real estate consultants, equity market consultants, and provider of liaison services for Kolkata only
NSEL Fight @NSELfight
5K Followers 5K Following 5600 Crore NSEL scam victims fighting for survival. Hoping karma will catch up with crooks some day as Modiji seems uninterested. Whistle-blower handle.
Mayur Jadeja @MayurJadeja14
80 Followers 379 Following
NSEL_Victim @pankajbhatt54
715 Followers 874 Following @ 70 loosing all hopes in life and destroyed financially due to #Financialtech promoted #NSEL. Only hope was @narendramodi but loosing all hopes
Rekha Purohit @Rekha2050
1 Followers 22 Following
Rakesh Mistry @RakeshMist
1 Followers 22 Following
Peliserry Thomas @pthomas_23
8 Followers 38 Following
KArshma Madan @kmadan33
5 Followers 48 Following
Bhavesh Pareek @PareekhB
10 Followers 42 Following
NSELscamTheOnlyTruth @NSELscamTruth
314 Followers 10 Following What's the ROOT cause of the Loot of Rs 5,600 crore of investors?- Missing commodities in NSEL warehouses.
arun singh @arun000001
234 Followers 567 Following
Rajinder Patel @Me_Rajupatel
11 Followers 44 Following
CA Aashish Jain @ashishca2002
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Naren M @NarenM_T
14 Followers 28 Following
Sanjay Parikh🇮🇳 @sanjaynparikh62
164 Followers 2K Following Chartered Accountant, Believe Lord Krishna is the Supreme Godhead.
rajan chopra @rajanchopra5
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President of India @rashtrapatibhvn
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Bhavesh Pareek @PareekhB
10 Followers 42 Following
Rajinder Patel @Me_Rajupatel
11 Followers 44 Following
NSELscamTheOnlyTruth @NSELscamTruth
314 Followers 10 Following What's the ROOT cause of the Loot of Rs 5,600 crore of investors?- Missing commodities in NSEL warehouses.
Minister of Commerce ... @CimGOI
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Gen VK Singh @Gen_VKSingh
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Harvard Business Revi... @HarvardBiz
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TIMES NOW @TimesNow
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1.7M Followers 41 Following Kalam Center is a not-for-profit organization with a #mission to continue on the visions and works of Dr. A.P.J. Abdul Kalam
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2.2M Followers 18 Following Official Twitter handle of Daily News & Analysis. Visit https://t.co/91EzrWwCvB for the latest updates
U.S. Ambassador to In... @USAmbIndia
231K Followers 90 Following This account will remain dormant until the new U.S. Ambassador to India arrives. For updates, on the U.S.-India relationship, please follow @USAndIndia.
IndiaToday @IndiaToday
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BJP @BJP4India
23.3M Followers 3 Following Bharatiya Janata Party, the world's largest political party, on a mission to empower 1.4 Billion Indians for building a #ViksitBharat by 2047... 🇮🇳
Shivraj Singh Chouhan @ChouhanShivraj
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