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MCX JIGNESH SHAH
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...- FMC staff behind MCX founder’s Rs 100 crore gain: CBIThe CBI cites this as one example of how former FMC officials allegedly gave “illegal benefits” to MCX.
- Provided information sought by CBI: MCXThe CBI has registered a case against former MCX MD Jignesh Shah.
- CBI registers case against 4 former chairmen of Forward Market Commission
- CBI registers case against Jignesh ShahSearches are being conducted by CBI today at nine locations in Mumbai, Gwalior and Shimla.
- 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.
- NSEL scam: Sebi cracks down on former officials of MCX, FTILSebi said its investigations found that 13 persons "prima facie" traded in these stocks when in possession of 'unpublished price sensitive ...
- 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.
- Financial Technologies India Ltd sells 1.65 lakh shares of MCX-SX to Rakesh JhunjhunwalaLast month FTIL signed agreements to sell its entire 5% stake, comprising of 2.7 cr equity shares and 56,24,60,000 warrants, for Rs 88.41 c...
- MCX approaches SEBI for retaining stake in MCX-SX, MCX-SX CCLFinancial Technologies, the original promoters of MCX has already exited from the exchange in August this year by selling its residual 5% s...
- MCX gets time till November 2 to appoint new MD & CEOMCX has called its annual general meeting tomorrow where shareholders' approval would be sought to appoint Singhal as Joint-Managing Direct...
- FTIL to 'highlight correct facts' of MCX-SX buyback to CBICBI on Monday lodged an FIR against three serving officials and a former one of Sebi, and Jignesh Shah, promoter of FTIL — the erstwhile pr...
- CBI to take final call in MCX PE against C B Bhave, K M Abraham soonThe agency will decide whether the enquiry would be closed or it will be converted into an FIR thus starting a full-fledged investigation.
- 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.
- MCX may be restrained from launching fresh contractsThe NSEL, which is promoted by FTIL, has been defaulting on payments to 13,000 investors. In July, FMC had halted trading at the exchange.
- 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.
- Kotak Group may buy stake in MCX: Stock locked in upper circuit, FT up over 10%According to market sources, NSE has sold off almost its entire stake in MCX over the past three weeks to insulate itself from the current ...
- MCX plans for CSE revivalThe Multi Commodity Exchange would draw up a detailed revival blueprint for the ailing Calcutta Stock Exchange (CSE) in a month's time.
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