Jignesh Shah-led Financial Technologies (India) Limited (FTIL) might have to absorb huge liabilities, including more than Rs 5,200-crore payment dues, to clean up the mess at National Spot Exchange Limited (NSEL) after the corporate affairs ministry ... Business Today India, 2 days ago
Govt wants FTIL to take over NSEL and its dues - Sify, 2 days ago
NSEL to merge with parent firm FTIL, says Govt. - The Hindu, 2 days ago
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investors of National Spot Exchange (NSEL) have moved a special leave petition (SLP) in the Supreme Court challenging a Bombay High Court order granting bail to promoter Jignesh Shah. The SLP filed with the apex court last week is in the process of being ...Business Standard, 1 week ago
Jignesh Shah is promoter of FTIL, which is in turn is a promoter of MCX-SX. La-Fin, Shah's investment company, holds 45% stake in FTIL. Photo: Abhijit Bhatlekar/Mint Mumbai: The Bombay high court on Monday barred entrepreneur Jignesh Shah 's ...Livemint.com, 1 week ago
Related to : Multi Commodity Exchange of India Ltd,Financial Technologies (India) Ltd Multi Commodity Exchange of India Ltd BSE 29 Sep 14 | 12:00 AM 815.85 29.35 (3.73%) NSE 29 Sep 14 | 12:00 AM 815.75 28.45 (3.61%) Financial ...Business Standard India, 3 weeks ago FTIL finally exits from MCX Business Standard, 3 weeks ago FTIL opposes FMC proposal of merger with NSEL [Mint, New Delhi :: ] BusinessWeek, 1 month ago FTIL chairman Jignesh Shah arrested in NSEL scam MyIris, 1 month ago
The Mumbai Police€s Economic Offences Wing (EOW) on Wednesday apprehended Jignesh Shah in an alleged scam worth Rs 56 billion in his group company National Spot Exchange (NSEL). Shah is the promoter of Financial Technologies India (FTIL) which has ...MyIris, 1 month ago EOW chargesheet lists how NSEL's Jignesh Shah cooked the books India Today, 2 months ago Jignesh Shah charge-sheeted in NSEL scam case DNA, 2 months ago Charges framed on Jignesh Shah Asian Age, 2 months ago
The technology agreement between FTIL and exchanges promoted by the group and group promoter Jignesh Shah have been a point of contention. Photo: Abhijit Bhatlekar/Mint Mumbai: Financial Technologies India Ltd (FTIL) has concluded a 10-year ...Livemint.com, 3 weeks ago CBI books case against Jignesh in MCX fraud Deccan Herald, 1 month ago CBI registers case against Jignesh Shah Press Trust of India, 1 month ago CBI registers case against Jignesh The Statesman, 1 month ago
More from: The Hindu, Zee News...and 21 other sources
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.com, 1 month ago NSEL case: CBI criminal case against Shah, senior Sebi officials Business Standard India, 1 month ago MCX-SX licence: CBI files case against Jignesh Shah, four former SEBI officials Hindu Business Line, 1 month ago CBI files FIR against Jignesh, ex-Sebi men The Financial Chronicle, 1 month ago
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Commodity exchange MCX today said its board has approved a new agreement with Jignesh Shah-led FTIL for availing technological support and services, paving the way for the bourse to launch new contracts for January-March period of 2015. MCX, which ...Business Standard, 4 weeks ago MCX board approves pact with FTIL for tech support Economic Times, 4 weeks ago Stage set for full dilution of FTIL stake in MCX FTIL NSEL merger uncertain CommodityOnline, 3 weeks ago
To focus on technology; company rules out possibility of removing Jignesh Shah T E Narasimhan & Gireesh Babu | Chennai September 23, 2014 Last Updated at 22:32 IST Financial Technologies India (FTIL), the original promoter of National Spot Exchange (NSEL), ...Business Standard, 1 month ago
The Bombay high court on Tuesday directed the Economic Offences Wing (EOW) to submit additional evidence it had included in the charge sheet against Jignesh Shah before it decides on the latter's bail plea. On August 4, the EOW had filed an over 9,000 page ...DNA, 2 months ago Bombay high court defers bail plea of NSEL's Jignesh Shah DNA, 2 months ago HC to study chargesheet then decide on Jignesh Shah's bail Business Standard, 2 months ago Jignesh Shah's bail delayed Business Standard, 2 months ago
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