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About 971 results for "jignesh"

NSEL Scam Case: Financial Tech's Jignesh Shah Granted Bail
NDTV Profit

Jignesh Shah held in Rs 56 bn NSEL scam

The Mumbai Policeā‚¬s Economic Offences Wing (EOW) on Wednesday apprehended Jignesh Shah in an alleged scam worth Rs 56 billion in his group company National Spot Exchange (NSEL). Shah is the promoter of Financial Technologies India (FTIL) which has ... MyIris, 6 days ago
The Rise And Fall of Jignesh Shah Forbes India, 2 weeks ago

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Business Standard India, 2 days ago
Mid Day, 5 days ago
Sify, 1 week ago
Forbes India, 1 week ago, 1 week ago
Business Today India, 3 weeks ago
Business Standard, 2 weeks ago
NDTV, 3 weeks ago
Money Today, 3 weeks ago
IBNLive India News, 3 weeks ago
Forbes India

How Jignesh Shah lost the plot & his empire

FTIL exits MCX completely, Shah is free and has time to reflect on the path ahead J ignesh Shah could well have been India’s most mercurial financial market entrepreneur. Well-read and ambitious, he thought fast and thought global, setting up eight ...
 Forbes India1 week ago The steep fall of Jignesh Shah  Business Standard1 month ago

Two bogus traders & an innocent exchange

The Bombay high court's order on the Jignesh Shah bail application has been put on the home page of the National Spot Exchange's (NSEL's) website. In great prominence, not given to any of the numerous orders by regulators and courts since the scam ...
 Business Standard India2 weeks ago Two bogus traders and an innocent exchange  Rediff.com1 week ago
Times of India

...but what about other diseases in India?

Model and actor JigneshJoshi, who has many friends taking the ice bucket challenge, is unhappy about it. The actor says, "The ice bucket challenge says that you either pay `100 or pour an ice bucket over your head. Why the ice bucket? So that one ...
 Times of India2 weeks ago

Negligible progress in dues recovery from NSEL defaulters: FMC

NSEL, a subsidiary of the Jignesh Shah-led FTIL, has recovered so far about Rs360 crore of dues from defaulting members out of the total outstanding amount of Rs5,689 crore. Photo: Abhijit Bhatlekar/Mint New Delhi: Scam-hit National Spot Exchange ...
 Livemint.com1 week ago FTIL exits MCX  The Telegraph2 weeks ago FTIL sells 5% stake in MCX, completes exit  Business Standard India2 weeks ago FTIL completes exit from MCX [Mint, New Delhi :: ]  BusinessWeek2 weeks ago
Financial Express

SAT asks Jignesh Shah-led FTIL to approach Sebi to seek more time

The Securities Appellate Tribunal (SAT) has asked Jignesh Shah-promoted Financial Technologies to approach Sebi for seeking extension of time for divesting existing holdings in MCX-SX and four other entities. SAT, in its yesterday's order, ...
 Financial Express3 weeks ago SAT asks FTIL to approach Sebi to seek more time  The Financial Chronicle3 weeks ago FINANCIAL TECHNOLOGIES INDIA : Sat asks ftil to approach sebi for more time  4 Traders3 weeks ago Podcast: The Undoings of Jignesh Shah  Forbes India3 weeks ago
Money Today

CBI books case against Jignesh in MCX fraud

The CBI on Monday registered a case against Jignesh Shah, Sebi officials and former Sebi executive director J N Gupta for allegedly granting extension for MCX-SX and FTIL as private stock exchange illegally. The registration of the case came five months after ...
 Deccan Herald3 weeks ago CBI registers case against Jignesh Shah  Press Trust of India3 weeks ago CBI registers case against Jignesh  The Statesman3 weeks ago Why the differentiation?  Business Today India1 month ago

NSEL case: CBI files criminal case against Jignesh Shah, Sebi officials

The Central Bureau of Investigation on Monday registered a criminal case against MCX (Multi Commodity Exchange) Stock Exchange; its promoter Jignesh Shah; senior Securities and Exchange Board of India officials S V Murlidhar Rao, Rajesh Dangeti and Vishaka More; and former Sebi executive director J N Gupta. Though the agency did not include former Sebi chief CB Bhave and ex-member KM Abraham in the case, it recommended departmental action against the two. Shah, the bourse and the Sebi ...
 Rediff.com3 weeks ago NSEL case: CBI criminal case against Shah, senior Sebi officials  Business Standard India3 weeks ago CBI files fresh case against FTIL, MCX-SX, SEBI members  Moneycontrol.com3 weeks ago CBI drops case against former Sebi chairman C.B. Bhave  Business Today India3 weeks ago
Money Control

FTIL sells residual MCX stake, exits flagship commodity derivatives biz

The Jignesh Shah-promoted Financial Technologies sold its residual 5% stake in the Multi Commodity Exchange (MCX) through open market orders on Wednesday. With this liquidation, the company has now completely exited the commodity derivatives ...
 Financial Express2 weeks ago FTIL exits MCX by selling 5% stake for over Rs 200cr  Money Control2 weeks ago FTIL exits MCX by selling 5 pc stake for over Rs 200 crore  Jagran Post2 weeks ago FTIL says MCX stake sale to Kotak Bank done at 'fair' price  Money Control1 month ago

NSEL scam: Bombay High Court to examine charge sheet before deciding on Jignesh Shah bail

MUMBAI: The today said it would peruse the charge sheet filed against entrepreneur Jignesh Shah, arrested in the Rs 5,000-crore (NSEL) scam, before deciding on his bail plea. of city police yesterday filed a 9,000-page charge sheet against Shah, ...
 Economic Times1 month ago 'HC to examine charge sheet before deciding Jignesh's bail'  Economic Times1 month ago High Court to examine chargesheet before deciding on Shah bail  Asian Age1 month ago NSEL: HC to examine charge sheet before deciding on Shah bail  Asian Age1 month ago
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