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About 926 results for "jignesh shah"

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

Jignesh Shah held in Rs 56 bn NSEL scam

The Mumbai Police€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, 1 week ago

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

FTIL chairman Jignesh Shah arrested in NSEL scam

Financial Technologies India (FTIL) said on Thursday the company chairman Jignesh Shah has been arrested by Mumbai Police' Economic Offence Wing. Shah has been arrested on alleged involvement in Rs 55 billion NSEL fraud case. NSEL is subsidiary of ...
 MyIris1 week ago Negligible progress in dues recovery from NSEL defaulters: FMC  Livemint.com1 week ago FTIL sells residual MCX stake, exits flagship commodity derivatives biz  Financial Express2 weeks ago FTIL exits MCX  The Telegraph2 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
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

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
The Week

Bombay high court tells EOW to submit more proof before deciding on Jignesh Shah's bail

The Bombay high court on Tuesday directed the Economic Offences Wing (EOW) to submit additional evidence it had included in the charge sheet against Jignesh Shah before it decides on the latter's bail plea. On August 4, the EOW had filed an over 9,000 page ...
 DNA1 month ago HC allows investors to make submissions on Shah's bail plea  Business Standard1 month ago High Court Allows Investors To Make Submissions on Jignesh Shah's Bail Plea  NDTV1 month ago NSEL scam: HC allows investors to make submissions on Jignesh Shah's bail plea  Economic Times1 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.com2 weeks ago

The Rise And Fall of Jignesh Shah

The 47-year-old entrepreneur, who had taken on institutional forces such as the National Stock Exchange with his commodity exchanges, became a victim of his own break-neck ambition, say close associates. This is his story, one year after the irregularity at ...
 Forbes India2 weeks ago

HC questions applicability of MPID Act in NSEL case

While granting a bail to Jignesh Shah, group CEO and Chairman of Financial Technologies in the case of NSEL fiasco Justice Thipsay of Mumbai high court said that those who are calling themselves as investors are actually traders and court went to ...
 Business Standard3 weeks ago NSEL case: No respite for Jignesh Shah  Business Line2 months ago

NBHC looks for fresh start with complete board revamp

National Bulk Handling Corporation (NBHC) is looking to reinvent itself post its sale by Jignesh Shah's FTIL. The new management is working overtime to ensure that the NSEL scam taint doesn’t impact the company in any fashion, reports Aastha Maheshwari.
 Money Control2 weeks ago
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