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, 1 month ago
“A new government is coming, if he continues to remain a free man, he sure will open a Pandora’s Box and seal our fate. We could be in trouble,” the official sounded worried. “So what do we do?” he asked in the same breath. There was a deathly ...Money Control, 2 months ago
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.com, 2 weeks ago
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.com, 3 weeks ago
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.com, 4 weeks ago
[India], Feb. 15 (ANI): The Enforcement Directorate has provisionally attached properties worth Rs. 135 crore belonging to M/s 63 Moons Technologies Ltd. under the Prevention of Money Laundering Act (2002). The company was earlier known as Financial ...Sify, 2 months ago
Journalist Shantanu Guha Ray writes the story behind the Rs 5,600 crore payment crisis involving 13,000 investors that hit the National Spot Exchange Limited (NSEL) and Jignesh Shah, the poster boy of commodities exchange who ended up being jailed twice, ...The Financial Chronicle, 2 months ago
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