Searches are being conducted by CBI today at nine locations in Mumbai, Gwalior and Shimla.

Jignesh Shah is promoter of company and was holding 18.08 per cent stake as of December 31, 2017.

The counsel for Sebi informed SAT that the regulator would immediately defreeze the bank accounts.

Individuals include relatives of Jignesh Shah, former executives and Bharat Sheth.

In a filing to the BSE, FTIL said: "The company has received a provisional attachment Order from the Directorate of Enforcement, Mumbai, at...

SEBI gave extension to MCX--SX in 2009 and 2010.

Following the development, shares of 63 moons technologies tanked 6.17 per cent to hit a low of Rs 78.20 on BSE.

Jignesh Shah has assisted in the money laundering activities of of the defaulting members and the management of NSE, the Enforcement Direct...

ED 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 is not involved in any matter related to NSEL and all recovery efforts of the bourse are managed by its revamped board of dire...

material witness, whose statement has been recorded by the investigating authorities — was instructed by Chaturvedi to make “motivated stat...

Shah is suffering from “deteriorating” health and “numbness” in his knees after a spine operation, according to his lawyers Naik Naik & Co.

After recording statements of 270 witnesses, police filed a 9,360-page chargesheet against Jignesh Shah, alleged mastermind behind NSEL fra...

Shah, who was enamoured by the 'vyaj badla’ system that flourished in Indian stock exchanges before the advent of futures and options.

BJP leader Kirit Somaiya said today that a BJP-led govt at the Centre, would bring back money transferred to foreign countries, by Jignesh ...

MCX shares gained 5 per cent after a stock and currency exchange partly owned by the company announced changes to its management and board.

Government has asked Jignesh Shah, head of Financial Technologies that is the promoter of crisis- ridden National Spot Exchange Ltd (NSEL),...