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 weeks 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, 1 month 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, 15 hours 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, 1 month 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, 1 month ago
Since the advent of time, humans have had an unbridled desire for money. And, one theatre of man's avarice is the trading ring. Hence, market lore never ceases to amaze. As a bull who reported on his first IPO press conference and made his first market ...The Financial Chronicle, 2 months ago
The lowest social point for Gujarat in 2016 was the shameful public flogging of four Dalit youths in Una town of Gir Somnath district in Saurashtra region during July. The youth were beaten black and blue and dragged for almost a kilometre by self-appointed ...Deccan Herald, 2 months ago
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