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Greedy Online Vandals
Misusing Social Media
NSEL Crisis
National Spot Exchange Limited (NSEL) crisis came to light
on 31st July 2013
When the exchange was forced to suspend all of its trading
contracts
After the payment crisis Regulatory Body, Investigation
Agencies & NSEL had declared 24 members as NSEL
Defaulters
Whom are Vested Interest Group
Targeting ?
Economic Offences Wings (EOW) & Enforcement Directorate
(ED) have already established money trail against these 24
defaulters
NSEL, investigating agencies & genuine traders are standing
united in pursuing recovery from defaulters
While the vested interest groups are trying to divert attention from
the recovery effort
And they are continuously targeting the agencies, media journalist
& editors, judiciary & government officials
Investors or so-called Trading Clients
These acts of vandalism are led by highly qualified traders
Who actually traded in greed through leading broking firms
with best legal & compliance department
They trader under a client-broker agreement
Now these greedy traders are blaming everyone else except
their own greed
Online Vandals Causing Hindrances
Such acts of vandalism cause procedural hurdles like:
• In the case of settlement of e-series contracts where more than
40,000 investors suffered, and
• Seven month delay because of a writ petition filed in Bombay High
Court by these vandals
The same vested interest groups are now obstructing the
investigation agencies such as EOW, ED & CBI from taking
action on defaulters
Judge for yourself the character and
credibility of Greedy Online Vandals
Trading Groups
Such malicious campaign led by individuals who are self
proclaimed leaders of trading groups such as:
• NSEL Investors Forum (NIF)
• NSEL Aggrieved And Recovery Association (NAARA)
• NSEL Investor Action Group (NIAG)
They think they are above all
Greedy Traders should be investigated
These greedy traders are not disclosing their source of
funding
They are not concealing their KYC details
Such non-transparency screams for an investigation
Are these individuals & associations funded by NSEL
Defaulters or Brokers with mala fide intentions?
Conclusion
It is time to question the credibility & character of
greedy online vandals who are misusing social media
to obstruct and derail the path to justice for their
selfish end

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Greedy Online Vandals Misusing Social Media

  • 2. NSEL Crisis National Spot Exchange Limited (NSEL) crisis came to light on 31st July 2013 When the exchange was forced to suspend all of its trading contracts After the payment crisis Regulatory Body, Investigation Agencies & NSEL had declared 24 members as NSEL Defaulters
  • 3. Whom are Vested Interest Group Targeting ? Economic Offences Wings (EOW) & Enforcement Directorate (ED) have already established money trail against these 24 defaulters NSEL, investigating agencies & genuine traders are standing united in pursuing recovery from defaulters While the vested interest groups are trying to divert attention from the recovery effort And they are continuously targeting the agencies, media journalist & editors, judiciary & government officials
  • 4. Investors or so-called Trading Clients These acts of vandalism are led by highly qualified traders Who actually traded in greed through leading broking firms with best legal & compliance department They trader under a client-broker agreement Now these greedy traders are blaming everyone else except their own greed
  • 5. Online Vandals Causing Hindrances Such acts of vandalism cause procedural hurdles like: • In the case of settlement of e-series contracts where more than 40,000 investors suffered, and • Seven month delay because of a writ petition filed in Bombay High Court by these vandals The same vested interest groups are now obstructing the investigation agencies such as EOW, ED & CBI from taking action on defaulters
  • 6. Judge for yourself the character and credibility of Greedy Online Vandals
  • 7. Trading Groups Such malicious campaign led by individuals who are self proclaimed leaders of trading groups such as: • NSEL Investors Forum (NIF) • NSEL Aggrieved And Recovery Association (NAARA) • NSEL Investor Action Group (NIAG) They think they are above all
  • 8. Greedy Traders should be investigated These greedy traders are not disclosing their source of funding They are not concealing their KYC details Such non-transparency screams for an investigation Are these individuals & associations funded by NSEL Defaulters or Brokers with mala fide intentions?
  • 9. Conclusion It is time to question the credibility & character of greedy online vandals who are misusing social media to obstruct and derail the path to justice for their selfish end