But now my family members are being attacked, that's why I'm addressing you all. No agency has found anything against me. I'm standing tall,“ Shah said.Sebi has penalised 13 individuals for alleged insider trading in shares of MCX and its erstwhile promoter Financial Technologies. These include close relatives of Shah, former senior executives of the company, and Bharat Sheth, the owner of Great Eastern Shipping . NSEL, which was owned by Financial Technologies, had failed to pay back investors after the crisis erupted that led to Shah getting ousted from the Multi Commodity Exchange (MCX) ­ the country's first online commodity exchange.

Source: Economic Times August 05, 2017 07:07 UTC