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JIGNESH SHAH
Sebi bars 63 Moons from providing software servicesBrokers, custodians, fund houses given three months to make other arrangements- ED to release 63 Moons’ assets against indemnity bondhe quashing of the attachment comes with riders that 63 Moons.
- Why the shadow of NSEL scam might make Jignesh Shah's journey with startups very toughShah is now focusing on his new role of mentoring startups. But the cloud of the scam that hangs over him might make the journey ahead very...
- CBI registers case against Jignesh ShahSearches are being conducted by CBI today at nine locations in Mumbai, Gwalior and Shimla.
- 63 Moons slips as CBI raids Jignesh Shah residenceJignesh Shah is promoter of company and was holding 18.08 per cent stake as of December 31, 2017.
- Insider trading: Sebi to defreeze bank accounts of 4 personsThe counsel for Sebi informed SAT that the regulator would immediately defreeze the bank accounts.
- Sebi penalises 13 individuals for insider trading in MCX, Financial Technologies sharesIndividuals include relatives of Jignesh Shah, former executives and Bharat Sheth.
- ED attaches FTIL's mutual funds worth Rs 307 croreIn a filing to the BSE, FTIL said: "The company has received a provisional attachment Order from the Directorate of Enforcement, Mumbai, at...
- Court remands Jignesh Shah to police custody till September 26SEBI gave extension to MCX--SX in 2009 and 2010.
- FTIL plunges 6%, MCX rallies 3% after Jignesh Shah's arrestFollowing the development, shares of 63 moons technologies tanked 6.17 per cent to hit a low of Rs 78.20 on BSE.
- NSEL scam: ED arrests Jignesh Shah for assisting defaulters in money launderingJignesh Shah has assisted in the money laundering activities of of the defaulting members and the management of NSE, the Enforcement Direct...
- ED opposed merger of NSEL with FTIL: Finance MinistryED had opposed merger of the crisis-hit NSEL with FTIL, saying such a move would impede investigation in the Rs 5,600-crore payment scam, F...
- Jignesh Shah not involved, claims NSEL MD post stingJignesh Shah is not involved in any matter related to NSEL and all recovery efforts of the bourse are managed by its revamped board of dire...
- NSEL Scam: Investor-Broker group files complaint against Jignesh Shahmaterial witness, whose statement has been recorded by the investigating authorities — was instructed by Chaturvedi to make “motivated stat...
- Jignesh Shah granted bail by Bombay High Court on health groundsShah is suffering from “deteriorating” health and “numbness” in his knees after a spine operation, according to his lawyers Naik Naik & Co.
- Police frame charges against Jignesh Shah in NSEL scamAfter recording statements of 270 witnesses, police filed a 9,360-page chargesheet against Jignesh Shah, alleged mastermind behind NSEL fra...
- NSEL scam: What led to the fall of Jignesh Shah?Shah, who was enamoured by the 'vyaj badla’ system that flourished in Indian stock exchanges before the advent of futures and options.
- BJP will bring back money stashed abroad by Jignesh Shah: Kirit SomaiyaBJP leader Kirit Somaiya said today that a BJP-led govt at the Centre, would bring back money transferred to foreign countries, by Jignesh ...
- Financial Tech, MCX rally up to 5.4% on board rejigMCX shares gained 5 per cent after a stock and currency exchange partly owned by the company announced changes to its management and board.
- Government puts onus of NSEL's settlement process on promoterGovernment has asked Jignesh Shah, head of Financial Technologies that is the promoter of crisis- ridden National Spot Exchange Ltd (NSEL),...
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