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About 102 results for "jignesh shah"

CERC to FTIL: Put IEX shares in trust

NEW DELHI: The Central Electricity Regulatory Commission (CERC) has ordered Jignesh Shah-promoted Financial Technologies (India), or FTIL, to transfer by July 2 its entire shareholding in the Indian Energy Exchange (IEX) to a separate trust demat ... Times of India, 6 days ago

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Business Standard

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 Times2 months ago Metropolitan Magistrate asks police to register fresh case against Jignesh Shah, others  Business Standard2 months ago Mumbai Police files fresh FIR against Jignesh Shah  Money Control2 months ago
Livemint.com

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 ...
 Livemint.com1 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 Times2 months ago Ketan Shah's complaint is baseless, highly motivated: FTIL  Economic Times2 months 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 Times2 months ago Investor-Broker group files complaint against Jignesh  Economic Times2 months ago

NSEL Investors' Action Group alleges "shoddy" probe by police

am and also accused it of protecting the exchange's promoter FTIL and its founder Jignesh Shah. However, the city's Deputy Police Commissioner Dhananjay Kulkarni said that the department was conducting a "transparent and fair investigation". "There is no ...
 Business Standard2 months ago NSEL scam: Mumbai police files 9000-page charge sheet  The Hindu1 month ago NSEL investors plan protest at Mumbai police chief office  ZeeNews.com1 month ago
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FTIL board gets lifeline as fraud case hearing postponed

The government’s wait to “remove and supercede” the board of Jignesh Shah promoted FTIL (Financial Technologies Ltd) has got a bit longer with the Company Law Board (CLB) on Friday postponing the hearing of the matter till April 23. The ministry of ...
 The Financial Chronicle2 months ago Company Law Board bars FTIL from selling assets till September 2  Economic Times4 days ago CLB adjourns FTIL hearing to May 12  The Financial Chronicle2 months ago
Moneycontrol.com

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 Express2 months ago
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Shah may not be a beneficiary in NSEL scam: Enforcement Directorate

The Enforcement Directorate (ED) has not found any evidence of money trail against Jignesh Shah, the top promoter of National Spot Exchange Ltd (NSEL), in the Rs 5,400 crore scam.
 DNA2 months ago Enforcement Directorate fails to trace money in Rs 5,400 crore NSEL scam  DNA2 months ago
New Indian Express

'Left out' from PM's Social Media Meet, Modi Fans Cry Foul

MUMBAI: Prime Minister Narendra Modi's invitation to some 150 social media users for an interaction along the sidelines of the launch of his pet Digital India project has left a large section of his fans heartbroken. Modi had a closed-door ...
 New Indian Express2 days ago
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