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MCX INVESTIGATION
PMLA court closes ED probe in MCX-SX caseA Mumbai court has closed the Enforcement Directorate's money-laundering case linked to MCX-SX. This decision benefits Jignesh Shah and for...- MCX says investigation into trading glitch is currently onA technical glitch forced MCX to delay market opening and shift operations to its Disaster Recovery site. The exchange launched an investig...
- MCX fraud case: ED conducts raids at eight locations in 4 citiesThe locations include various premises of Limited Liability Partners (LLPs) in Sikkim, which were controlled by brokers trading in MCX and ...
- Commodity Outlook: How different gold, silver, copper, nickel, lead may trade todayMCX Gold price is expected to trade positively with good support at Rs.37800 levels and intermediate support at Rs.37925 level.
- CBI registers case against 4 former chairmen of Forward Market Commission
- Sebi staff body concerned over 'selective' searchesOn Tuesday, CBI conducted searches at the residences of three Sebi officials and one former Sebi ED in connection with a case related to MC...
- 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.
- Now CBI arrests Jignesh after raids on home, officesDocuments, including transfer of shares by private companies, FDR, purchase of assets etc., recovered during searches are being scrutinised...
- CBI arrests FTIL promoter Jignesh Shah"The Central Bureau of Investigation has today arrested a promoter of two private companies and conducted searches at nine places in Mumbai...
- CBI probes MCX’s market debutCBI has launched a probe into the IPO of MCX to see if there were irregularities in the clearing of the share sale.
- FIR likely against Jignesh Shah and others in MCX caseShah moved court after he said the police refused to file an FIR in the case. An FTIL spokesperson did not respond to an ET query till the ...
- Sebi confirms restrictions on MCX Biz SolutionsThe whole time member has confirmed the directions issued in respect of MCX Biz and Sadaq vide ad interim ex-parte order dated November 18,...
- 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.
- Deloitte, BSR & Co can’t audit MCX books, for nowDeloitte and BSR and Co will be barred from auditing books of MCX, whose dealings with group entities have come under regulatory glare.
- Central Bureau of Investigation is 'shocked' at former SEBI chief CB Bhave's diatribe, to interrogate him soonCBI will soon question ex-Sebi chief CB Bhave regarding the preliminary enquiry registered against him saying CBI is shocked by his diatrib...
- 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.
- MCX-SX probe: Inquiry against CB Bhave and KM Abraham misguidedReputations shrivel under the mere shadow of suspicion, undertrials watch their years and life ebb quietly away in jail before their case i...
- Ex-bureaucrats criticises CBI's action; support Abraham, BhaveThe PE was registered against Abraham and Bhave yesterday on issues of alleged irregularities in granting sanction to the MCX-SX by the SEB...
- 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 ...
- Govt notifies MCX Stock Exchange as recognised equity bourseGovernment has notified MCX Stock Exchange, a part of Jignesh Shah-led group that also owns country's largest commodity bourse MCX, as a "r...
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