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About 696 results for "ftil"

FTIL promoter Jignesh Shah gets bail in NSEL case
DNA

NSEL scam: Shah granted bail

A special court here on Saturday granted bail to Financial Technologies India Ltd (FTIL) founder Jignesh Shah, arrested in the Rs 5,600 crore National Spot Exchange Limited (NSEL) scam. A special PMLA court granted bail to Shah in the sum of Rs 2 ... New Delhi Pioneer, 2 weeks ago
Jignesh Shah granted bail in NSEL scam case Mumbai Mirror, 2 weeks ago
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Livemint.com, 1 day ago
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Bar & Bench, 1 week ago
Times of India, 2 weeks ago
Indian Express, 2 weeks ago
Financial Express, 3 weeks ago
livemint.com, 3 weeks ago
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Business Standard India

FTIL employees on salaries

They fear a salary freeze would impact their home loan EMIs, and impede constributions to their gratuity and EPF accounts
 Business Standard4 weeks ago No salaries to FTIL employees for now  Business Standard India4 weeks ago
Sify

FTIL-NSEL merger won't hurt minority shareholders: govt

Most decisions at Financial Technologies (India) Ltd (FTIL) are controlled by a few large shareholders, says the government in reply to a writ petition Mumbai: The central government in a reply to a writ petition filed by Financial Technologies ...
 Livemint.com1 month ago FTIL shares drop on attachment of assets  Business Standard1 month ago FTIL plunges to 52-week low as EOW seizes assets  Sify1 month ago FTIL shares plunge over 8% on Jignesh Shah's arrest  Financial Express1 month ago
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NSEL Investor Forum writes to EOW, says FTIL has overstated A/cs

CNBC-TV18's Yash Jain -- who has a copy of the letter -- reports that NSEL has alleged that FTIL only disclosed payable expense and did not mention inward cash flows.
 Money Control2 weeks ago NSEL writes to EOW alleging FTIL has over stated accounts  Money Control2 weeks ago
Times of India

FTIL to file fresh plea to release current accounts

Bombay high court denies interim relief to the former Financial Technologies (India) Ltd from an order passed by Mumbai police's EOW seizing assets of the company Mumbai: The Bombay high court on Tuesday denied interim relief to the former Financial ...
 Livemint.com4 weeks ago No relief for FTIL against EOW notice to secure assets  Times of India1 month ago High Court rejects plea to stay EOW from securing FTIL's assets  Times of India1 month ago

NSEL issue: HC's final hearing on merger with FTIL after 4 weeks

Once a merger is approved, the entire liability of the Rs 5,600 crore of payments would come on FTIL
 Business Standard4 weeks ago Five things to watch out for today  Business Line1 month ago FTIL-NSEL merger: Govt gets more time to respond to FTIL plea  Business Line2 months ago NSEL-FTIL hearing adjourned  Business Line2 months ago

HC grants interim relief to FTIL on asset attachment

In what could be a welcome relief to the employees of the Financial Technologies (India) Limited (FTIL), whose assets worth Rs 2,000 crores were seized by the Mumbai Police's economic offences wing (EOW) on July 20, the Bombay High Court on Monday ...
 Afternoon Despatch & Courier3 weeks ago FTIL gets interim relief on asset attachment  Livemint.com3 weeks ago
Livemint.com

FTIL faces '3,190 cr copyright case over its trading software

Technology Real Estate & Construction Cities Business & Finance MintAsia Magazines Mumbai, July 29 -- Arizona, US-based Modulus Financial Engineering Inc. has slapped a copyright infringement lawsuit against Financial Technologies (India) Ltd ...
 HT Syndication3 weeks ago FTIL faces Rs3,190 crore copyright case over its trading software  Livemint.com3 weeks ago

ED to question FTIL MD Prashant Desai and former board member Ravi Sheth in NSEL probe

MUMBAI: The Enforcement Directorate (ED) has summoned four directors of Jignesh Shah promoted Financial Technologies India (FTIL) including Prashant Desai, company's MD, and former board member Ravi Sheth in connection with the investigation in the ...
 Economic Times4 weeks ago NSEL case: ED calls five FTIL board members for questioning  Smart Investor4 weeks ago ED summons top broking officials  Economic Times2 weeks ago ED summons top brokers in NSEL money-laundering case  Smart Investor2 weeks ago
Livemint.com

FTIL claims Rs21 crore as immediate expenses in Bombay high court

FTIL had moved court a day after the seizure of assets worth Rs2,000 crore, seeking a stay and interim relief on the proceedings Mumbai: Financial Technologies India Ltd (FTIL), whose assets worth Rs.2,000 crore were seized by the Mumbai Police's ...
 Livemint.com3 weeks ago Bombay high court denies interim relief to FTIL on asset seizure  Livemint.com1 month ago
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