After Shah's arrest, EOW Additional Commissioner of Police, Rajvardhan Sinha, said broking houses charged 0.2 per cent as warehousing charges, but never gave investors any warehousing receipts.
These and many other actions of brokers have been investigated.
EOW also suspects broking houses
NSEL settles Rs 330 crore of Rs 5,500 crore dues in 33 weeks
Swift action taken to stop NSEL crisis spillover: FM
SPECIAL: Lessons from the NSEL fiasco
Jignesh Shah arrested in NSEL scam
'Be smart with your money and you will see best results'