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About 941 results for "jignesh shah"

NSEL Scam Case: Financial Tech's Jignesh Shah Granted Bail
NDTV Profit

Launching 6th edition of VCCircle Healthcare Investment Summit...

After five successful editions mapping the Indian healthcare industry & investment sentiments, VCCircle is glad to announce the 6th edition of VCCircle Healthcare Investment Summit , India's largest healthcare investment forum, in a new format. ... VC Circle, 4 days ago

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Business Today India, 4 days ago
NDTV, 4 days ago
Financial Express, 1 week ago
Money Today, 4 days ago
Business Standard, 2 days ago
IBNLive India News, 4 days ago
India TV, 1 week ago
Mumbai Mirror, 1 week ago, 4 days ago
Jagran Post, 1 week ago
Business Standard India

FTIL sells residual MCX stake, exits flagship commodity derivatives biz

The Jignesh Shah-promoted Financial Technologies sold its residual 5% stake in the Multi Commodity Exchange (MCX) through open market orders on Wednesday. With this liquidation, the company has now completely exited the commodity derivatives ...
 Financial Express2 days ago FTIL exits MCX  The Telegraph2 days ago FTIL sells 5% stake in MCX, completes exit  Business Standard India2 days ago FTIL completes exit from MCX [Mint, New Delhi :: ]  BusinessWeek3 days ago

NSEL case: CBI files criminal case against Jignesh Shah, Sebi officials

The Central Bureau of Investigation on Monday registered a criminal case against MCX (Multi Commodity Exchange) Stock Exchange; its promoter Jignesh Shah; senior Securities and Exchange Board of India officials S V Murlidhar Rao, Rajesh Dangeti and Vishaka More; and former Sebi executive director J N Gupta. Though the agency did not include former Sebi chief CB Bhave and ex-member KM Abraham in the case, it recommended departmental action against the two. Shah, the bourse and the Sebi ...
 Rediff.com4 days ago NSEL case: CBI criminal case against Shah, senior Sebi officials  Business Standard India4 days ago CBI files fresh case against FTIL, MCX-SX, SEBI members  Moneycontrol.com5 days ago CBI drops case against former Sebi chairman C.B. Bhave  Business Today India5 days ago
Money Today

CBI books case against Jignesh in MCX fraud

The CBI on Monday registered a case against Jignesh Shah, Sebi officials and former Sebi executive director J N Gupta for allegedly granting extension for MCX-SX and FTIL as private stock exchange illegally. The registration of the case came five months after ...
 Deccan Herald4 days ago CBI registers case against Jignesh Shah  Press Trust of India5 days ago CBI registers case against Jignesh  The Statesman4 days ago

NBHC looks for fresh start with complete board revamp

National Bulk Handling Corporation (NBHC) is looking to reinvent itself post its sale by Jignesh Shah's FTIL. The new management is working overtime to ensure that the NSEL scam taint doesn’t impact the company in any fashion, reports Aastha Maheshwari.
 Money Control2 days ago
Financial Express

MCX-SX licence: CBI files case against Jignesh Shah, four former SEBI officials

The Central Bureau of Investigation has registered a case against Jignesh Shah, four former SEBI officials, and three institutions for granting recognition to the Multi-Commodity Stock Exchange in 2012. Although, no case has been registered ...
 Hindu Business Line4 days ago FINANCIAL TECHNOLOGIES INDIA : Mcx sx licence: cbi files case against jignesh shah, four former sebi officials  4 Traders3 days ago FTIL slumps as CBI files case against Jignesh Shah  Hindu Business Line4 days ago FTIL Denies Violating SEBI Norms While Setting Up MCX-SX  Outlook India3 days ago

HC questions applicability of MPID Act in NSEL case

While granting a bail to Jignesh Shah, group CEO and Chairman of Financial Technologies in the case of NSEL fiasco Justice Thipsay of Mumbai high court said that those who are calling themselves as investors are actually traders and court went to ...
 Business Standard5 days ago NSEL case: No respite for Jignesh Shah  Business Line2 months ago
Financial Express

SAT asks Jignesh Shah-led FTIL to approach Sebi to seek more time

The Securities Appellate Tribunal (SAT) has asked Jignesh Shah-promoted Financial Technologies to approach Sebi for seeking extension of time for divesting existing holdings in MCX-SX and four other entities. SAT, in its yesterday's order, ...
 Financial Express1 week ago SAT asks FTIL to approach Sebi to seek more time  The Financial Chronicle1 week ago FINANCIAL TECHNOLOGIES INDIA : Sat asks ftil to approach sebi for more time  4 Traders5 days ago SAT asks Financial Technologies to approach Sebi to seek more time  Economic Times1 week ago

Podcast: The Undoings of Jignesh Shah

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 Forbes India1 week ago Podcast: The Undoing of Jignesh Shah  Forbes India1 week ago

NSEL Crisis: As deadline nears, focus firmly on MCX-SX [Mint, New Delhi :: ]

July 31--Just about a week is left for Jignesh Shah to snap ties with MCX Stock Exchange (MCX-SX) -- his third big venture in India's exchange space -- but there are no signs of any investor emerging to buy the stake his flagship Financial ...
 BusinessWeek1 month ago One year of NSEL crisis  Livemint.com1 month ago
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