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About 133 results for "jignesh shah"

NSEL accused move money from 'attach' account due
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 India, 12 hours ago

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Deccan Chronicle, 1 week ago
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Money Today

Court rejects Shah's bail application, remands him to JC

A court here today rejected the bail application of Financial Technologies (India) Ltd promoter Jignesh Shah and remanded him to judicial custody till October 10. Shah was arrested by the CBI last week in connection with a case against him for ...
 Business Standard4 days ago CBI court rejects Jignesh Shah’s bail plea  Business Line5 days ago Court rejects Jignesh Shah's bail application, remands him to custody  Money Today4 days ago
Money Today

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 Standard5 days ago Jignesh Shah held after CBI raids on home, offices  Deccan Herald1 week ago Jignesh Shah in dock again, Sebi officials under lens too  The Financial Chronicle1 week ago CBI arrests ex-bourse king Jignesh Shah  Money Today1 week ago
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Money Today

ED attaches FTIL’s mutual funds worth Rs 307 cr

The Enforcement Directorate, Mumbai, has attached Rs 306.70 crore worth of assets belonging to the Jignesh Shah-promoted Financial Technologies India Ltd (FTIL). In a filing to the BSE, FTIL said: The company has received a provisional attachment order from ...
 Business Line1 week ago ED attaches FTIL's mutual funds worth Rs 307 crore  Money Today1 week ago FTIL assets worth Rs1,170 crore attached: Enforcement Directorate  HT Syndication18 hours ago ED likely to issue attachment order against FTIL, worth Rs 1200 crore  India Today2 weeks ago

Jignesh Shah remanded to CBI custody till Sept 26

During the hearing, the CBI counsel said Shah had misrepresented facts for getting licence for MCX-SX in 2004
 Business Standard1 week ago CBI court remands Jignesh Shah police custody till Sept 26  Business Standard1 week ago
First Post.com

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 week 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 Control4 weeks ago The rise and fall of Jignesh Shah  Business Standard2 months ago NSEL case gathers steam; ED arrests Jignesh Shah  Business Standard2 months ago
Sify

FTIL stock plunges on Jignesh Shah’s arrest

Shares of Financial Technologies (India) (FTIL) now known as 63 moons technologies on Wednesday plunged to a low of 82.55 9.63 per cent down over the previous days close, in the wake of the companys founder Jignesh Shah being arrested on late Tuesday. Shares ...
 Business Line2 months ago FTIL falls 3.18% after Shah's arrest  The Financial Chronicle1 week ago FTIL shares end 6 pc lower after Jignesh Shah's arrest  Business Standard2 months ago 63 moons technologies drops after Jignesh Shah's arrest by ED  Business Standard2 months ago
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PMLA court grants bail to Jignesh Shah

In a setback to Enforcement Directorate and a huge relief to Jignesh Shah, a PMLA court on Saturday granted bail to Shah in the NSEL scam, reports CNBC-TV18's Priya Sheth.
 Money Control1 month ago PMLA court summons Jignesh Shah, 67 others in NSEL case  Business Standard2 months ago

EoW seizes assets of Jignesh Shah-founded FTIL

The Economic Offences Wing (EOW) of Mumbai police on Tuesday attached assets of Financial Technologies India Ltd (FTIL), under the Maharashtra Protection of Interest of Depositors Act (MPID) Act.
 Money Control2 months ago NSEL scam: EOW attaches over Rs 7,000 crore assets of FTIL  Prokerala2 months ago NSEL scam: EOW attaches Rs 2,000 crore assets of FTIL  SME Times2 months ago
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