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About 169 results for "jignesh shah"

FTIL loses substantial income from NSEL crisis fallout

FTIL loses substantial income from NSEL crisis fallout

Income from services provided to various exchanges took the biggest hit. Photo: Abhijit Bhatlekar/ Mint Jignesh Shah-promoted Financial Technologies (India) Ltd (FTIL) lost substantial income after a payment crisis surfaced at its subsidiary ..., 4 days ago

7 images for jignesh shah

Times of India, 3 weeks ago, 4 weeks ago
CommodityOnline, 1 month ago, 4 weeks ago, 4 weeks ago
CommodityOnline, 4 weeks ago
Business Standard, 1 month ago

Ketan Shah's complaint based on PwC report is baseless, highly motivated: FTIL

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 Times1 month ago Ketan Shah's complaint is baseless, highly motivated: FTIL  Economic Times1 month ago

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 ...
 CommodityOnline1 month ago Mumbai Police files fresh FIR against Jignesh Shah  Money Control1 month ago Jignesh Shah not involved, claims NSEL MD post sting  Economic Times1 month 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 Times1 month ago FIR likely against Jignesh Shah in MCX case  Economic Times1 month ago The Shah of Filibuster: Jignesh Shah of MCX  Tehelka1 month 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 Times1 month ago NSEL scam: Jignesh and Massey named accused in charge sheet  Business Standard1 month ago ED Names Jignesh, Massey, 66 Others in NSEL Case Charge Sheet  Outlook1 month ago IIFL Commodities serves ₹500-cr defamation notice on NSEL  Hindu Business Line1 month 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 Standard1 month 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 Times1 month ago Investor-Broker group files complaint against Jignesh  Economic Times1 month ago Chargesheet against two for posts against judge in NSEL case  Times of India2 months 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 Control2 months ago Maharashtra government formally attaches Jignesh Shah's residence  Business Standard2 months ago Maharashra govt formally attaches Jignesh Shah's residence  INooz2 months ago

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 Times2 months ago

CBI looking into role of regulator in MCX IPO

MCX, promoted by Jignesh Shah who is facing number of probes, had planned an IPO in 2009-10 but it was postponed because of global financial meltdown. (Reuters) CBI has initiated an inquiry into the clearance given by Forward Markets Commission ...
 Financial Express3 weeks ago
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