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Financial Technologies India Ltd (FTIL)

Sebi revokes insider trading orders against ex-MCX officials

Sebi revokes insider trading orders against ex-MCX officials

Sun, Jan 07, 2018

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

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

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

Wed, Sep 28, 2016

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.”

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

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

Tue, Sep 20, 2016

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.

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No asset attachment notice received by ED, clarifies FTIL

No asset attachment notice received by ED, clarifies FTIL

Mon, Sep 19, 2016

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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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

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

Wed, Jul 20, 2016

Zee Business brings you the most important stories of the day that will help you shape your market strategies and keep you informed with the latest developments. Top five stories of this night: 1. Scrap 15-year old diesel vehicles first: NGT

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

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

Wed, Jul 20, 2016

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. 

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NSEL Scam: FTIL properties, cash seized

NSEL Scam: FTIL properties, cash seized

Tue, Jul 19, 2016

The Economic Offences Wing (EOW) of Mumbai Police seized movable and immovable properties of Financial Technologies India Ltd (FTIL) on Wednesday, Tarun Sharma of Zee Business reports.

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