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About 114 results for "ftil"

63 moons launches 4 new products on ODIN platform

63 moons Technologies (formerly FTIL) today announced the launch of four new products and services on its ODIN platform, which it said will be the new trendsetters in fintech space. "We have launched products and services like ODIN Wave, a ... Business Standard, 3 days ago
63 moon unveils new solution The Hindu, 3 days ago

79 images for ftil, 1 month ago, 1 month ago
Millennium Post, 1 month ago, 1 month ago, 2 months ago
Money Control, 2 months ago, 2 months ago, 2 months ago
Deccan Chronicle, 2 months ago
Money Today, 2 months ago

FTIL questions forced merger with NSEL

Mumbai: The Centre cannot use a provision in law that allows mergers to forcibly amalgamate parent company with its wholly owned subsidiary in a manner that undermines the interest of shareholders of the parent company, said senior counsel Harish ...
 Times of India1 week ago Court adjourns NSEL-FTIL merger case to today  Business Line1 week ago NSEL-FTIL merger: Next hearing on Nov 24  Business Line2 months ago

Sebi investigating five commodity brokers in NSEL payment case

The nearly Rs 5,600-crore payment crisis at NSEL -- part of Jignesh Shah-led FTIL group -- came to light in late 2013. Markets regulator Sebi is probing five commodity brokers, including Anand Rathi Commodities and Motilal Oswal Commodities Brokers, ...
 Indian Express2 weeks ago NSEL money laundering case: ED attaches FTIL's assets worth Rs 1,170 crore  DNA2 months ago NSEL PMLA case: ED attaches Rs 1,170 cr assets of FTIL  Business Standard2 months ago ED attaches Rs 1,170 crore assets of FTIL in NSEL PMLA case  New Delhi Pioneer2 months ago
Money Today

ED to book Jignesh Shah in money laundering case

Fresh trouble seems to be brewing for Jignesh Shah, founder of Financial Technologies India Ltd (FTIL), as the Enforcement Directorate (ED) is all set to book him under the stringent provisions of the Money Laundering Act to probe the alleged irregularities ...
 Asian Age1 month ago FTIL falls 3.18% after Shah's arrest  The Financial Chronicle2 months ago Jignesh Shah held after CBI raids on home, offices  Deccan Herald2 months ago Jignesh Shah in dock again, Sebi officials under lens too  The Financial Chronicle2 months ago

Anil Singhvi resigns as non-executive director of FTIL

Crisis-hit Financial Technologies India Ltd (FTIL) today said that Anil Singhvi, non-executive director, has resigned from the company's board. Suresh Salvi (Retd. IAS) has been appointed to fill up the casual vacancy which has been created due to ...
 Business Standard1 month ago Anil Singhvi resigns from 63 Moons board  Business Standard1 month ago Anil Singhvi resigns from FTIL board  Smart Investor1 month ago ‘MCA’s view on objections to FTIL-NSEL merger is just conjecture’  Business Line2 months ago
Money Control

Government directs SFIO to probe FTIL and its 18 associates

— By PTI | Nov 02, 2016 12:03 am FOLLOW US: New Delhi : In mounting troubles for Jignesh Shah-led Financial Technologies, the government has directed SFIO to probe the company and its 18 associates with respect to alleged irregularities in the ...
 The Freepress Journal1 month ago Government orders SFIO investigation against FTIL, 18 associates  Livemint.com1 month ago Govt orders SFIO probe against FTIL, 18 associate cos  Business Standard1 month ago NSEL scam: Govt orders SFIO probe against FTIL, 18 associate companies  ZeeNews.com1 month ago
Money Today

FTIL gets ED's attachment order of securities worth Rs 1065 cr

New Delhi, Oct 4 ) (FTIL) today said it has received an order from the Enforcement Directorate, Mumbai, attaching securities worth Rs 1,065 crore. Stepping up action in the Rs 5,600-crore NSEL money laundering case, the Enforcement Directorate had ...
 Times of India2 months ago FTIL assets worth Rs1,170 crore attached: Enforcement Directorate  HT Syndication2 months ago ED attaches FTIL’s mutual funds worth Rs 307 cr  Business Line2 months ago FTIL gets interim asset-freezing order  Business Standard2 months ago
Money Control

ED removes provisional freeze on FTIL's HDFC Bank account

Crisis-hit Financial Technologies India (FTIL) today said the Enforcement Directorate has directed HDFC Bank to secure Rs 30.27 crore and then allow normal debit-credit operations in the current account. On September 28, Jignesh Shah-led FTIL had ...
 Business Standard1 month ago ED freezes FTIL's HDFC Bank current account  Business Standard2 months ago
India Today

ED issues Rs 500 crore attachment order to FTIL

FTIL has challenged ED's order and sought stay from Bombay High Court
 Business Standard2 months ago ED likely to issue attachment order against FTIL, worth Rs 1200 crore  India Today2 months ago
Millennium Post

Jignesh Shah wins bail from CBI court in MCX-SX case

20 October 2016, Mumbai, Team MP A special CBI court on Wednesday granted bail to FTIL founder Jignesh Shah in connection with a case granting a license to MCX Stock Exchange (MCX-SX). Special CBI Judge P S Tarare granted bail to Shah in ...
 Millennium Post1 month ago Jignesh Shah's bail plea to be heard on Oct 15  Economic Times1 month ago Court grants Shah bail in graft case  Times of India1 month ago
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