Sucheta Dalal :CBI begins inquiry
Sucheta Dalal

Click here for FREE MEMBERSHIP to Moneylife Foundation which entitles you to:
• Access to information on investment issues

• Invitations to attend free workshops on financial literacy
• Grievance redressal

 

MoneyLife
You are here: Home » Column Topics » SHCIL » CBI begins inquiry
                       Previous           Next

CBI begins inquiry  

Jun 25, 2007



Sanjay Saxena, an SP at the Central Bureau of Investigation (Economic Offences Wing) of Mumbai has been asked to look into what we call the SHCIL scam. Mr.Saxena is understood to have written to SHCIL last week seeking an initial set of documents pertaining to the scam. He operates from Kitab Mahal on D.N.Road at Mumbai and can be reached at speowmum@cbi.gov.in.

 

Mr.Saxena reports to Dr.Anita Roy, DIG CBI. With so much of information on SHCIL already in the public domain, following our revelations spanning four months, the CBI should ideally be in a position to initiate quick action. Will it? Watch this space for developments.


-- Sucheta Dalal



 



Recent Comments