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About 43 results for "shreekant javalgekar"

Sessions court buys time on Jignesh Shah's bail order
Business Standard

Sessions court buys time on Jignesh Shah's bail order

Jignesh Shah, chairman of Financial Technologies (FTIL), and his colleague Shreekant Javalgekar, former managing director and chief executive officer of Multi Commodity Exchange (MCX), will have to stay at least two more days in jail due to delay in ... Business Standard, 2 months ago
HC reserves order in Jignesh Shah bail plea Business Standard India, 1 month ago
Jignesh Shah's bail order reserved Smart Investor, 1 month ago
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MCX proposes to elevate Praveen Kumar Singhal to Joint MD post

MUMBAI: The board of MCX, the country's largest commodity exchange, has proposed to elevate Praveen Kumar Singhal, currently executive vice-president, to the post of joint managing director in light of his taking the "onerous responsibility to ...
 Economic Times2 weeks ago
Financial Express

Bombay High Court grants bail to Jignesh Shah in NSEL case

The Bombay High Court on Friday granted bail to Jignesh Shah, the promoter of Financial Technologies (FTIL) and one of the prime accused in the Rs 5600 crore National Spot Exchange (NSEL) scam that came into light in August 2013. Shah was in the ...
 Financial Express3 weeks ago NSEL scam: How Jignesh Shah went from Dr Jekyll to Mr Hyde  Moneycontrol.com1 month ago Bombay High Court puts off Jignesh Shah bail hearing till Aug 5  Business Standard India1 month ago Jignesh Shah's bail delayed  Smart Investor1 month ago
Livemint.com

Commodity trade rebounds a year after NSEL crisis

Mumbai: A year after a $920 million payment default at a spot commodities bourse cut trading from gold to soybeans futures, jolting India's biggest brokerages, investors are returning as newer regulations buoy confidence. The volume of ...
 Livemint.com1 month ago Default Shadow Ebbs in India Commodity Trade Rebound  BusinessWeek1 month ago Default Shadow Ebbs in Commodity Trade Rebound: Corporate India  Bloomberg1 month ago
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Business Standard India

7 borrowers arrested in NSEL scam

The Economic Offences Wing (EOW) of the Mumbai police on Monday arrested seven borrowers in Rs 5,574-crore National Spot Exchange Ltd (NSEL) payment scam. The total dues of the seven stand at Rs 1,163 crore. Monday's arrests were most in a single ...
 Business Standard India1 month ago NSEL case: Police seek documentation from investors  Business Standard India1 month ago

NSEL scam: 7 more defaulters in cop net

12:16 am Mumbai : The Mumbai Police on Monday arrested seven more defaulters in connection with the alleged Rs 5,600 crore NSEL scam, a week after filing a 9,000-page supplementary chargesheet against the spot exchange promoter Jignesh Shah. ...
 The Freepress Journal1 month ago NSEL scam: Seven more defaulters held by cops  Business Standard India1 month ago
DNA

9,000-page charge sheet filed against Jignesh Shah

The Economic Offences Wing of Mumbai police on Monday filed a 9,000-page supplementary charge sheet against MCX promoter Jignesh Shah arrested in the Rs5,600 crore NSEL scam. The first charge sheet in the case had been filed against other accused in January.
 DNA1 month ago Charges framed on Jignesh Shah  Asian Age1 month ago
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Business Standard India

NSEL SCAM: Shah charged with criminal conspiracy

The economic offences wing (EOW) of the city police on Monday filed a 9,360-page chargesheet against Jignesh Shah (pictured), chairman of Financial Technologies India Ltd (FTIL), in the Rs 5,574-crore default scam case at National Spot Exchange Ltd ...
 Smart Investor1 month ago Jignesh Shah knew of bogus transactions  Mumbai Mirror1 month ago Supplementary chargesheet filed against Jignesh Shah  Asian Age1 month ago Jignesh charged, Sebi officials’ case pending  The Financial Chronicle1 month ago
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