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In its final order, the regulator has revoked its directions against seven persons&nbsp;

Sebi revokes insider trading orders against ex-MCX officials

It said in a statement, "Informed by HDFC Bank to us, the Directorate of Enforcement, Mumbai, has requested HDFC Bank to provide the bank account statement of a current account of the company.”

ED asked HDFC Bank to freeze current account with 63 Moon Technologies

The central bureau of Investigation (CBI) in the afternoon,&nbsp;arrested Jignesh Shah promoter of NSEL and FTIL after conducting searches at 9 places in Mumbai, involving their residence and office premises along with four officials from Sebi and others in an on-going investigation of a case.

After NSEL scam, Jignesh Shah arrested by CBI in MCX-SX case

While clarifying, the company said,"However, the Jignesh Shah-backed FTIL did brought to notice that, the company has-in-anticipation-filed a writ petition in the honourable Mumbai High Court."

No asset attachment notice received by ED, clarifies FTIL

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Last week, on July 12, the founder of FTIL and chairman, Jignesh Shah was arrested by Enforcement Directorate and will be kept in the police custody till August 1.&nbsp;

FTIL shares plunge 12% as EOW seizes assets worth Rs 2000 crore

NSEL Scam: FTIL properties, cash seized

financial-technologies-india-ltd-ftil

In its final order, the regulator has revoked its directions against seven persons 

It said in a statement, "Informed by HDFC Bank to us, the Directorate of Enforcement, Mumbai, has requested HDFC Bank to provide the bank account statement of a current account of the company.”

The central bureau of Investigation (CBI) in the afternoon, arrested Jignesh Shah promoter of NSEL and FTIL after conducting searches at 9 places in Mumbai, involving their residence and office premises along with four officials from Sebi and others in an on-going investigation of a case.

While clarifying, the company said,"However, the Jignesh Shah-backed FTIL did brought to notice that, the company has-in-anticipation-filed a writ petition in the honourable Mumbai High Court."

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Financial Technologies India Ltd (FTIL)

Sebi revokes insider trading orders against ex-MCX officials

ED asked HDFC Bank to freeze current account with 63 Moon Technologies

After NSEL scam, Jignesh Shah arrested by CBI in MCX-SX case

No asset attachment notice received by ED, clarifies FTIL

Watch top 5 stories of this night; From NGT's orders to scrap 15-year-old diesel vehicles to Indian Railways to launch optional insurance

FTIL shares plunge 12% as EOW seizes assets worth Rs 2000 crore

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