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About 420 results for "jignesh"

No immediate HC relief for Jignesh Shah's company
Money Control

No immediate HC relief for Jignesh Shah's company

EOW has attached the assets in connection with the NSEL scam. Shah was arrested in the case earlier this month. Money Control, 1 week ago
EoW seizes assets of Jignesh Shah-founded FTIL Money Control, 1 week ago

101 images for jignesh, 2 days ago, 2 days ago
GQ, 4 days ago, 6 days ago, 6 days ago, 1 week ago
Mumbai Mirror, 1 week ago
GQ, 4 days ago
APN News, 1 week ago
Business Standard India, 1 week ago

Jignesh Shah-led firm objects to property attachment by EOW

The NSEL scam, involving Rs 5,600 crore, came to light after the now defunct exchange, promoted by Financial Technologies, failed to pay its investors in commodity pair contracts after July 31, 2013. Jignesh Shah-promoted 63 Moons Technologies on Tuesday said it strongly disapproved the action of Mumbai Police's Economic Offences Wing to attach immovable properties of the company valued at Rs 2,000 crore (Rs 20 billion) and will seek legal remedies to protect its shareholders' interest. The ...
 Rediff.com1 week ago
India Today

The rise and fall of Jignesh Shah

Jignesh Shah Jignesh Shah, the founder of Financial Technologies India (FTIL), who has been battling with several government arms in the past few years, has now been arrested by the Enforcement Directorate (ED) under the Prevention of Money ...
 Business Standard India2 weeks ago NSEL case gathers steam; ED arrests Jignesh Shah  Smart Investor2 weeks ago Don't look to us for action, Sebi tells NSEL investors  Business Standard India1 month ago NSEL scam: ED director meets investors, chalks out strategy against Jignesh & Company  India Today1 month ago
Money Today

FTIL dips 10% intraday after Jignesh Shah's arrest

Don't like ads? Neither do we, but they help us bring all this content to you, absolutely free. Please whitelist us to continue reading and watching news from India's most trusted news source. KNOW MORELatest News Sensex, Nifty close flat ahead of Q1 results ...
 Money Today2 weeks ago FTIL shares dip after Jignesh Shah's arrest  Press Trust of India2 weeks ago FTIL shares dip nearly 10% after Jignesh Shah's arrest  Press Trust of India2 weeks ago Financial Technologies Shares Slump After Jignesh Shah's Arrest  NDTV2 weeks ago

FTIL shares end 6% lower after Jignesh Shah's arrest

ancial Technologies (India) ended 6 per cent lower on Wednesday after the ED arrested its founder Jignesh Shah in connection with the Rs5,600-crore National Spot Exchange Limited (NSEL) money laundering scam. After plunging 8.45 per cent to Rs83.40 ...
 New Delhi Pioneer2 weeks ago FTIL shares end 6 pc lower after Jignesh Shah's arrest  Business Standard2 weeks ago

68 NSEL scam accused to appear before PMLA court on 18 July

Jignesh Shah, who is one of the accused in the scam, was supposed to appear before the court on Thursday but got exemption on medical grounds Mumbai: A special court on money laundering on Thursday offered some respite to the 68 accused in the ...
 Livemint.com3 weeks ago PMLA court summons Jignesh Shah, 67 others in NSEL case  Business Standard3 weeks ago NSEL accused get summons for July 18  Smart Investor3 weeks ago NSEL accused asked to make in-person presence at PMLA Court  Smart Investor3 weeks ago

Cyber cell arrests 4 cellphone snatchers

Ahmedabad:The city crime branch's cyber cell arrested four persons, Vinod Thakor, 21 of Raipur, Jignesh Bhil 21, Rohit Thakore 21 and Karan Thakore of Khadia, on Friday, for snatching cellphones from pedestrians and women riding pillion or driving ...
 Times of India1 month ago Three arrested for 32 lakh burglaries in Surat  Times of India1 month ago

FTIL shares plunge over 8% on Jignesh Shah's arrest

Financial Technologies (India) Ltd (FTIL) shares plunged as much as 8.45 per cent on Wednesday after the Enforcement Directorate on Tuesday arrested the company's founder Jignesh Shah Financial Technologies (India) Ltd (FTIL) shares plunged as much ...
 Financial Express2 weeks ago FTIL stock plunges on Jignesh Shah’s arrest  Business Line2 weeks ago FTIL is now 63 moons technologies  Hindu Business Line2 months ago

63 moons technologies drops after Jignesh Shah's arrest by ED

63 moons technologies slumped 5.82% to Rs 85.80 at 15:19 IST on BSE after the company said that the Enforcement Directorate, Mumbai has placed the company's promoter Jignesh Shah under arrest.
 Business Standard2 weeks ago

63 Moon Technologies slumps 8% as ED arrests Jignesh Shah

NEW DELHI: Shares of 63 Moon Technologies (erstwhile Financial Technologies) slumped over 8 per cent in Wednesday's trade after the Enforcement Directorate arrested its promoter Jignesh Shah for his alleged role in assisting defaulters in laundering ...
 Economic Times2 weeks ago 63 Moon Technologies slumps as ED arrests Jignesh Shah  Economic Times2 weeks ago Shares of 63 Moon Technologies slumps  Stock Markets Review2 weeks ago
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