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About 9 results for "jignesh shah"

Sebi speeds ups investigation in MCX insider trading case

The regulator has sent show cause notices to Jignesh Shah, key management personnel and employees of Multi Commodity Exchange and 63 Moons, a source told Moneycontrol. Money Control, 2 months ago

10 images for jignesh shah

Financial Express, 4 months ago
The Freepress Journal, 5 months ago
Firstpost.com, 6 months ago
The Freepress Journal, 4 months ago
Indian Express, 7 months ago
Money Control, 7 months ago
Moneycontrol.com, 6 months ago
DNA, 7 months ago
Millennium Post, 7 months ago
Indian Express, 7 months ago

NSEL investors get SFIO mail

The Serious Fraud Investigation Office (SFIO) has sent a detailed set of questionnaire to all the 1,300 investors in the National Spot Exchange (NSEL) as part of its investigation into the Rs 5,600-crore scam in the commodity exchange. In the six-page ...
 The Financial Chronicle6 days ago

CBI nails 9 shell companies in NSEL scam

The CBI has found the role of nine shell companies, including several defaulters, for allegedly diverting proceeds related to the National Spot Exchange Limited (NSEL) scam to other avenues. The agency in its probe of bank frauds has found that NSEL run by ...
 Business Standard2 weeks ago CBI unearths 393 shell companies used to divert Rs 2900 crore  Deccan Herald2 weeks ago CBI unearths 339 shell companies used to divert Rs 2,900 crore  Rediff.com2 weeks ago
catchnews.com

Gujarat polls 2017: A path full of challenges ahead for Ashok Gehlot

Having taken over the charge of the Congress in poll-bound Gujarat, former Rajasthan Chief Minister Ashok Gehlot is all set to tread a path full of Herculean challenges. Given the multiplicity of tasks that Gehlot needs to perform to bring the party back to ...
 catchnews.com3 weeks ago
Rediff.com

Will Hardik Patel play ball with Congress?

Informal talks with people close to the Patidar leader are on to enlist the support of the Patel community, which comprises 20 per cent of the voters, reports Amit Agnihotri. Keen to dislodge the Bharatiya Janata Party, which has been ruling Gujarat for 19 years, the Congress is hopeful of getting Hardik Patel to join it. A popular face of the state-wide Patidar movement, Patel is expected to strengthen the party's anti-saffron party movement. Polls to the 182-seat Gujarat assembly are to be ...
 Rediff.com1 month ago
Rediff.com

BJP ready for early elections in Gujarat

Political observers say except for a strong anti-incumbency sentiment, there is little that might go against the BJP.Sohini Das and Vimukt Dave report. It was at a cosy dinner on a summer evening at the Gujarat chief minister's bungalow in Gandhinagar that Prime Minister Narendra Modi is said to have asked Bharatiya Janata Party members in the state to ensure victory for the party in 150 seats in the assembly elections later this year. The significance of 150? It would break the Congress ...
 Rediff.com1 month ago
catchnews.com

Despite UP debacle, Congress upbeat about Gujarat. PK may handle campaign

After its emphatic electoral triumphs in Uttar Pradesh and Uttarakhand, BJP is planning to advance Assembly elections in Gujarat. The idea is to ride on the Narendra Modi wave. The tenure of the incumbent government ends in December 2017 and sources say that ...
 catchnews.com2 months ago
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