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About 180 results for "jignesh shah"

Ketan Shah's complaint based on PwC report is baseless, highly...

FTIL has termed Ketan Shah's complaint alleging diversion of Rs 900 cr by the company and its promoter Jignesh Shah and others from commodity bourse as "baseless". MUMBAI: Financial Technologies (FTIL) has termed investor Ketan Shah's complaint alleging ... Economic Times, 22 hours ago

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NSEL: Mumbai Police files fresh FIR against Jignesh Shah

Giving a new turn to the NSEL scam, a fresh FIR has been filed gainst Jignesh Shah based on complaint by NSEL investors. 24 Apr 2015 Commodity Online In a new development in the infamous National Spot Exchange Limited (NSEL) scam, the Mumbai ...
 CommodityOnline3 days ago Mumbai Police files fresh FIR against Jignesh Shah  Money Control3 days ago Jignesh Shah not involved, claims NSEL MD post sting  Economic Times1 week ago

FIR likely against Jignesh Shah and others in MCX case

Bureau | 25 Apr, 2015, 04.04AM IST Post a Comment MUMBAI: Fresh trouble may be brewing for Jignesh Shah, the man behind Financial Technologies India (FTIL), promoter of the crisis-hit spot exchange NSEL, his brother Manjay, former senior officials of ...
 Economic Times3 days ago FIR likely against Jignesh Shah in MCX case  Economic Times2 days ago The Shah of Filibuster: Jignesh Shah of MCX  Tehelka2 weeks ago
Business Standard

Metropolitan Magistrate asks police to register fresh case against Jignesh Shah, others

Based on a forensic audit done by the global consultancy firm PwC, Ketan Shah, an individual NSEL investor, had filed a writ petition BS Reporter | Mumbai April 24, 2015 Last Updated at 20:32 IST The Metropolitan Magistrate at Andheri has asked police at the ...
 Business Standard3 days ago

NSEL Scam: Investor-Broker group files complaint against Jignesh Shah

By ET Bureau | 14 Apr, 2015, 04.22AM IST Post a Comment MUMBAI: An investor, who's also a witness in the NSEL scam case, has run a sting on a person purported to be MD of the exchange, sparking a demand for the re-arrest of Jignesh Shah, a prime accused in ...
 Economic Times2 weeks ago Investor-Broker group files complaint against Jignesh  Economic Times2 weeks ago Chargesheet against two for posts against judge in NSEL case  Times of India4 weeks ago
Business Standard

Enforcement Directorate names Jignesh Shah, Joseph Massey in NSEL case chargesheet

MUMBAI:FTIL founder Jignesh Shah, MCX-SX's Joseph Massey and former NSEL CEO Anjani Sinha are among 68 accused named in the Enforcement Directorate (ED) chargesheet in the National Spot Exchange scam case. Officials said in the over 20,000-page ...
 Economic Times3 weeks ago NSEL scam: Jignesh and Massey named accused in charge sheet  Business Standard3 weeks ago ED Names Jignesh, Massey, 66 Others in NSEL Case Charge Sheet  Outlook3 weeks ago IIFL Commodities serves ₹500-cr defamation notice on NSEL  Hindu Business Line1 week ago
Business Standard

NSEL: Govt attaches Jignesh Shah's FTIL stake, assets

The Maharashtra Protection of Interest of Depositors' (MPID) Court has notified the auctioning of Financial Technologies’ promoter Jignesh Shah's 46 percent stake in the company as well as his assets, reports CNBC-TV18’s Prerna Baruah.
 Money Control1 month ago Maharashtra government formally attaches Jignesh Shah's residence  Business Standard1 month ago Maharashra govt formally attaches Jignesh Shah's residence  INooz1 month ago
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CommodityOnline

EOW arrest three top brokers in NSEL scam

Jignesh Shah Its now turn of brokers of NSEL, a spot exchange promoted by the Financial Technologies to go behind bars in the Rs.5600 default scam. Today the Economic Offences Wing (EOW) of Mumbai Police has arrested three senior directors of ...
 Business Standard India1 month ago NSEL:Arrest of brokers gives a new dimension to the scam  CommodityOnline1 month ago NSEL scam: Kochi-based Geojit Comtrade director held  Manorama Online1 month ago NSEL Scam: India Infoline, Anand Rathi, Geojit Brokers Arrested  Businessworld India1 month ago
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Cyril Shroff meets Jayant Sinha to resolve Rs 5,600 cr NSEL fiasco

MUMBAI: A few days ago, top lawyer Cyril Shroff, acting on behalf of Jignesh Shah promoted Financial Technologies (FTIL), met Jayant Sinha, minister of state for finance, with a settlement plan to address the claims of small and mid-sized investors ...
 Economic Times1 month ago

FTIL board gets lifeline as fraud case hearing postponed

The government’s wait to “remove and supercede” the board of Jignesh Shah promoted FTIL (Financial Technologies Ltd) has got a bit longer with the Company Law Board (CLB) on Friday postponing the hearing of the matter till April 23. The ministry of ...
 The Financial Chronicle1 week ago Govt seeks CLB nod to take over Financial Technologies board  Financial Express1 month ago CLB adjourns FTIL hearing to May 12  The Financial Chronicle3 days ago FTIL fails to block Company Law Board hearing on board recast [Mint, New Delhi]  Bloomberg1 month ago
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