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Supreme Court sets aside Centre’s 2016 merger order of NSEL with 63 moons
Tue, Apr 30, 2019
The Supreme Court on Tuesday allowed a plea against the Union government's order for the merger of over Rs 5500 crore scam-hit National Spot Exchange Ltd with Financial Technologies India Ltd, now known as 63 Moons Technologies Ltd, in public interest.
Sebi revokes show cause notices against 4 ex-MCX officials
Tue, Jan 30, 2018
Four individuals are Anjani Sinha, Paras Ajmera, Tejal Shah and Mehmood Vaid
ED attaches Jignesh Shah-led FTIL's mutual funds worth Rs 307 crore
Thu, Sep 22, 2016
The Enforcement Directorate (ED) of Mumbai, has attached Rs 306.70 crore worth assets belonging to Jignesh Shah-promoted Financial Technologies India Ltd (FTIL).
ED keeps Jignesh Shah in custody till July 18 over NSEL scam
Wed, Jul 13, 2016
Enforcement Directorate (ED) lawyer Hiten Venegaonkar contended that huge amount of money was laundered and Shah's acts constituted a very serious economic offence.