Your browser does not support JavaScript or it may be disabled!
 India As It Happens
Rediff Labs will showcase innovative products that rediff is working on behind the scenes.
News   |   Images
Get Realtime News
on your webpage

About 318 results for "jignesh shah"

MCX-SX case: Special court grants bail to Jignesh Shah
Indian Express

Court grants Shah bail in graft case

Mumbai: A special court on Wednesday granted bail to Jignesh Shah in a corruption case. The relief was granted on a surety of Rs 1 lakh. The CBI alleged that Shah, as a promoter of National Spot Exchange (NSEL) and Financial Technologies India ... Times of India, 4 days ago

92 images for jignesh shah

Indian Express, 4 days ago
Money Control, 4 days ago
DNA, 4 days ago, 3 weeks ago
Business Today India, 3 weeks ago
Millennium Post, 4 days ago
Business Today India, 1 month ago
VC Circle, 1 month ago, 1 month ago
India Today, 1 month ago

Bombay HC reserves order on Jignesh Shah bail plea

The court is set to pronounce the verdict tomorrow BS Reporter | Mumbai October 18, 2016 Last Updated at 18:20 IST
 Business Standard6 days ago

Jignesh Shah's judicial custody extended for three days

A special CBI (Central Bureau of Investigation) court on Saturday extended three days of judicial custody for Jignesh Shah, the promoter of 63 Moons Technologies — formerly Financial Technologies (India) or FTIL —, in MCX-SX (now Metropolitan ...
 Smart Investor1 week ago
Times of India

NSEL accused move money from 'attach' account due

MUMBAI: Jignesh Shah promoted companies had siphoned off Rs 1170 crore from their 'attached' account due to negligence of Economic Offences Wing (EOW) officials of the Mumbai police who were investigating a fraud case against them. This came into ...
 Times of India3 weeks ago Shah's cos siphoned 1,170cr from a/cs attached by EOW  Times of India3 weeks ago

Jignesh Shah gets 14-day judicial custody in MSEI license case

Shah is accused of cheating (Sec 420 of IPC) on account of suppression of details of the buyback arrangement
 Business Standard3 weeks ago
Deccan Chronicle

Enforcement Directorate Attaches FTIL's Mutual Funds Worth Rs 307 Crore

New Delhi: The Enforcement Directorate, Mumbai, has attached Rs 306.70 crore worth assets belonging to Jignesh Shah-promoted Financial Technologies India Ltd (FTIL). In a filing to the BSE, FTIL said: "The company has received a provisional ...
 NDTV1 month ago ED attaches FTIL's mutual funds worth Rs 307 cr  Deccan Chronicle1 month ago ED attaches FTIL’s mutual funds worth Rs 307 cr  Business Line1 month ago FTIL gets ED's attachment order of securities worth Rs 1065 cr  Times of India2 weeks ago

CBI charges Jignesh Shah of cheating, suppression of facts

The article below represents a preview only and is not meant for reuse or republishing. Mumbai, Sept. 22 -- The Central Bureau of Investigation on Wednesday framed charges of cheating and suppression of facts against Jignesh Shah, founder promoter ...
 HT Syndication1 month ago

How Kandivli boy Jignesh Shah made it big in busines and fell off: A timeline

For a middle class man, who was born and brought up in Kandivali, a Mumbai suburb, Jignesh Shah's journey easily resembles a Bollywood style rags-to-riches potboiler The post How Kandivli boy Jignesh Shah made it big in busines and fell off: A timeline ...
 First Post.com1 month ago

NSEL investor forum to challenge Jignesh Shah's bail in HC: Srcs

Quoting sources, Yash Jain of CNBC-TV18 reports that the investors forum seeks judicial custody of Jignesh Shah alleging that he was aware of NSEL transactions.
 Money Control1 month ago

ED files fresh application against 11 NSEL defaulters, Jignesh Shah

Last month, ED had issued summons against all 68 accused including Shah, who remains in judicial custody
 Business Standard2 months ago
Prev | Next
Personalize your Realtimeclose [x]
Add content to your personalized tab - My News
Add upto 6 topics of your interest:
for eg.2g Scam , World
Personalize the tabs display. ( You can add or remove the tabs )
AlertsGet updates on latest news & your favourite topics right in your inbox.Set an Alert|Manage your Alerts


Realtime News

on your Webpage

Add Widget >Get your members hooked!
Related Queries - jignesh shah
Get updated on latest news & your favorite topics right in your inbox!
More     Less