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About 14 results for "ftil"

Sebi order on MCX and FTIL: Jignesh Shah denies any violations, alleges conspiracy

A 99.99 per cent question

FTIL founder and chairman have contested Sebi's charges against 13 individuals with insider trading Business Standard, 2 months ago

3 images for "ftil"

First, 2 months ago
Money Control, 3 months ago
Business Standard, 4 months ago

Sebi cracks down on ex-officials of MCX, FTIL

FC Bureau City: Mumbai Markets regulator Sebi on Wednesday issued a disgorgement order amounting to Rs 125 crore in an alleged insider trading case in the stocks of MCX prior to the National Spot Exchange (NSEL) fiasco. The action has been initiated against ...
 The Financial Chronicle2 months ago Sebi directs 13 people to disgorge Rs 124 crore in NSEL case  Business Standard2 months ago Final verdict in NSEL case by Sebi soon  The Financial Chronicle3 weeks ago

NSEL scam: Sebi cracks down on former officials of MCX, FTIL

Sebi also directed banks that no debits shall be made in respect of the accounts of these people
 Business Standard2 months ago Insider trading case: Relief for NSEL and MCX CEOs after Sebi unfreezes their accounts  DNA2 months ago

NSEL scam: NCLT directs govt to put interim report on record

SFIO's report on FTIL, others to be submitted within 2 weeks
 Business Standard1 month ago
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