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About 135 results for "jignesh shah"

Mumbai: Jignesh Shah moves HC to evade arrest
The Freepress Journal

Mumbai: Jignesh Shah moves HC to evade arrest

09:06 am FOLLOW US: Mumbai: The Bombay High Court on Tuesday directed the Enforcement Directorate (ED) to file an affidavit in response to a writ of prohibition filed by Jignesh Shah, accused in the . The direction came from a division bench ... The Freepress Journal, 2 weeks ago
Court grants Shah bail in graft case Times of India, 1 month ago
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95 images for jignesh shah

The Freepress Journal, 1 week ago
Firstpost.com, 1 month ago
Indian Express, 1 month ago
Money Control, 1 month ago
Moneycontrol.com, 1 month ago
DNA, 1 month ago
Business Today India, 2 months ago
Livemint.com, 2 months ago
Business Today India, 2 months ago
VC Circle, 2 months ago
First Post.com

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 Curious case of repeated arrest and release of Jignesh Shah (or how Rs 5,600 cr lost without trace?)  First Post.com1 month ago NSEL case: Sebi probing 5 commodity brokers  DNA India2 weeks ago

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 Govt orders SFIO probe against FTIL, 18 associate cos  Business Standard1 month ago Government orders SFIO probe against Financial Technologies, 18 associate companies  Economic Times1 month ago NSEL scam: Govt orders SFIO probe against FTIL, 18 associate companies  ZeeNews.com1 month ago
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Times of India

NSEL accused move money from 'attach' account due

MUMBAI: Jignesh Shah promoted companies had siphoned off Rs 1170 crore from their 'attached' account due to negligence of Economic Offences Wing (EOW) officials of the Mumbai police who were investigating a fraud case against them. This came into ...
 Times of India2 months ago Shah's cos siphoned 1,170cr from a/cs attached by EOW  Times of India2 months ago

Jignesh Shah's judicial custody extended for three days

A special CBI (Central Bureau of Investigation) court on Saturday extended three days of judicial custody for Jignesh Shah, the promoter of 63 Moons Technologies — formerly Financial Technologies (India) or FTIL —, in MCX-SX (now Metropolitan ...
 Smart Investor1 month ago

Jignesh Shah remanded to CBI custody till Sept 26

During the hearing, the CBI counsel said Shah had misrepresented facts for getting licence for MCX-SX in 2004
 Business Standard2 months ago CBI court remands Jignesh Shah police custody till Sept 26  Business Standard2 months ago
Money Today

ED attaches FTIL’s mutual funds worth Rs 307 cr

The Enforcement Directorate, Mumbai, has attached Rs 306.70 crore worth of assets belonging to the Jignesh Shah-promoted Financial Technologies India Ltd (FTIL). In a filing to the BSE, FTIL said: The company has received a provisional attachment order from ...
 Business Line2 months ago ED attaches FTIL's mutual funds worth Rs 307 crore  Money Today2 months ago ED removes provisional freeze on FTIL's HDFC Bank account  Business Standard2 months ago FTIL gets ED's attachment order of securities worth Rs 1065 cr  Times of India2 months ago
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First Post.com

How Kandivli boy Jignesh Shah made it big in busines and fell off: A timeline

For a middle class man, who was born and brought up in Kandivali, a Mumbai suburb, Jignesh Shah's journey easily resembles a Bollywood style rags-to-riches potboiler The post How Kandivli boy Jignesh Shah made it big in busines and fell off: A timeline ...
 First Post.com2 months ago

Vadilal Industries Ltd appoints two additional directors

Posted On: 2016-11-28 19:11:18 Vadilal Industries Ltd has appointed Mr. Vijay Ratilal Shah and Mr. Jignesh J Shah as an additional director and their appointment will be considered as a non-executive and Independent Director on the Board of the ...
 Equity Bulls1 week ago

New RBI Gov worked for Ambani, scamster Jignesh, says Bushan

Taking a dig at the appointment of Urjit Patel as the new RBI governor, renowned Supreme Court lawyer, Prashant Bhushan said since Patel was the president of business development in Reliance Industries and has also worked with Gujarat State ...
 Nagaland Post3 weeks ago
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