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About 584 results for "jignesh shah"

NSEL scam: Key accused Jignesh Shah granted bail
Indian Express

FINANCIAL TECHNOLOGIES INDIA : Technology founder Jignesh Shah...

Financial Technology India Limited founder Jignesh Shah was granted bail in the National Spot Exchange Limited scam involving around Rs 5,600 crore, reported PTI. A special court that deals with cases related to the Prevention of Money Laundering ... 4 Traders, 2 weeks ago
PMLA Court Grants Jignesh Shah Bail in Money Laundering Case Equilibrio Informativo, 2 weeks ago
NSEL scam: Shah granted bail New Delhi Pioneer, 2 weeks ago
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62 images for jignesh shah

Livemint.com, 1 week ago
Hindu Business Line, 2 weeks ago
Times of India, 2 weeks ago
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Mumbai Mirror, 2 weeks ago
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Indian Express, 2 weeks ago
Business Standard India, 3 weeks ago
livemint.com, 4 weeks ago
livemint.com, 4 weeks ago
Money Today

FTIL Slumps As Mumbai Police Attaches Properties Worth Rs 2,000 Crore

Shares of Jignesh Shah-promoted 63 Moon Technologies (formerly known as Financial Technologies or FTIL) slumped as much as 17.5 per cent to hit 52-week low of Rs 70.65 after the Mumbai Police's Economic Offences Wing attached immovable properties ...
 NDTV1 month ago FTIL dips 10% intraday after Jignesh Shah's arrest  Money Today1 month ago FTIL shares dip after Jignesh Shah's arrest  Press Trust of India1 month ago FTIL shares dip nearly 10% after Jignesh Shah's arrest  Press Trust of India1 month ago
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India Today

The rise and fall of Jignesh Shah

Jignesh Shah Jignesh Shah, the founder of Financial Technologies India (FTIL), who has been battling with several government arms in the past few years, has now been arrested by the Enforcement Directorate (ED) under the Prevention of Money ...
 Business Standard India1 month ago NSEL case gathers steam; ED arrests Jignesh Shah  Smart Investor1 month ago Don't look to us for action, Sebi tells NSEL investors  Business Standard India1 month ago NSEL scam: ED director meets investors, chalks out strategy against Jignesh & Company  India Today2 months ago
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Livemint.com

68 NSEL scam accused to appear before PMLA court on 18 July

Jignesh Shah, who is one of the accused in the scam, was supposed to appear before the court on Thursday but got exemption on medical grounds Mumbai: A special court on money laundering on Thursday offered some respite to the 68 accused in the ...
 Livemint.com1 month ago PMLA court summons Jignesh Shah, 67 others in NSEL case  Business Standard1 month ago Court summons Shah, 67 others in NSEL case  Smart Investor1 month ago NSEL accused get summons for July 18  Smart Investor1 month ago
Rediff.com

NSEL scam: FTIL to seek legal remedies after EOW attaches Rs 2000 cr assets

Mumbai - Jignesh Shah-promoted 63 Moons Technologies on Tuesday said it strongly disapproved the action of Mumbai Police's Economic Offences Wing to attach immovable properties of the company valued at Rs 2,000 crore and will seek legal remedies to ...
 Firstpost.com1 month ago Jignesh Shah-led firm objects to property attachment by EOW  Rediff.com1 month ago PTI - JIGNESH(BCM34) - Jignesh Shah-led firm objects to property attachment by EOW  Namibia Press Agency1 month ago
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FTIL shares end 6% lower after Jignesh Shah's arrest

ancial Technologies (India) ended 6 per cent lower on Wednesday after the ED arrested its founder Jignesh Shah in connection with the Rs5,600-crore National Spot Exchange Limited (NSEL) money laundering scam. After plunging 8.45 per cent to Rs83.40 ...
 New Delhi Pioneer1 month ago FTIL shares end 6 pc lower after Jignesh Shah's arrest  Business Standard1 month ago

ED to question FTIL MD Prashant Desai and former board member Ravi Sheth in NSEL probe

MUMBAI: The Enforcement Directorate (ED) has summoned four directors of Jignesh Shah promoted Financial Technologies India (FTIL) including Prashant Desai, company's MD, and former board member Ravi Sheth in connection with the investigation in the ...
 Economic Times1 month ago NSEL case: ED calls five FTIL board members for questioning  Business Standard India1 month ago ED summons top broking officials  Economic Times2 weeks ago
First Post.com

Curious case of Jignesh Shah: Who gave orders to ED to arrest him?

Senior advocate Satish Manshinde said he was surprised at Shah’s arrest for money laundering because the case has been going on for more than two years. The post Curious case of Jignesh Shah: Who gave orders to ED to arrest him? appeared first on Firstpost .
 First Post.com1 month ago

FTIL shares plunge over 8% on Jignesh Shah's arrest

Financial Technologies (India) Ltd (FTIL) shares plunged as much as 8.45 per cent on Wednesday after the Enforcement Directorate on Tuesday arrested the company's founder Jignesh Shah Financial Technologies (India) Ltd (FTIL) shares plunged as much ...
 Financial Express1 month ago FTIL stock plunges on Jignesh Shah’s arrest  Business Line1 month ago FTIL-NSEL merger won't hurt minority shareholders: govt  Livemint.com1 month ago 63 Moons Tech slips 18%, EOW seizes company assets in NSEL scam  Moneycontrol.com1 month ago

63 moons technologies drops after Jignesh Shah's arrest by ED

63 moons technologies slumped 5.82% to Rs 85.80 at 15:19 IST on BSE after the company said that the Enforcement Directorate, Mumbai has placed the company's promoter Jignesh Shah under arrest.
 Business Standard1 month ago 63 moons hits 52-week low  KJMC Group1 month ago
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