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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.

Supreme Court sets aside Centre’s 2016 merger order of NSEL with 63 moons

In this segment of Zee Business, watch an exclusive conversation with NSEL scam accused Jignesh Shah.


Exclusive: In conversation with NSEL scam accused Jignesh Shah

Having burnt his fingers in the National Spot Exchange Ltd (NSEL), its founder and current 'mentor' of '63 moons technologies' (formerly Financial Technologies) Jignesh Shah said he would not invest any more into stock or commodity exchanges.

No more trysts with exchange business: Jignesh Shah

The CBI has registered a case against former MCX MD Jignesh Shah, four former chairpersons of the Forward Market Commission and others for allegedly facilitating nationwide exchange status for MCX in 2003, officials said today.&nbsp;

Former MCX MD Jignesh Shah booked by CBI in a 2003 matter, searches carried out in Mumbai, Shimla and other places

&nbsp;Four individuals are Anjani Sinha, Paras Ajmera, Tejal Shah and Mehmood Vaid

Sebi revokes show cause notices against 4 ex-MCX officials

According to sources, CBI has uncovered&nbsp;393 shell companies which were used to divert loan funds meant for specified purposes, creating fake invoices, and "round-tripping" of funds to evade taxes and generate black money.

CBI unearths 393 shell companies used to divert Rs 2,900 crore

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

ED attaches Jignesh Shah-led FTIL's mutual funds worth Rs 307 crore

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

PMLA court grants bail to Jignesh Shah in NSEL scam case 

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

Watch top 5 stories of this night; From PMLA court extending Jignesh Shah's custody to telecom firms reducing internet data prices 

PMLA court extends judicial custody of Jignesh Shah till August 1 

Jignesh Shah in ED custody for five days

Enforcement Directorate (ED) lawyer Hiten Venegaonkar contended that huge amount of money was laundered and Shah's acts constituted a very serious economic offence.

ED keeps Jignesh Shah in custody till July 18 over NSEL scam

Watch top 5 stories of this night; From Jignesh Shah in ED's custody to APMC traders calling off strike  

This monsoon brings 4% more rainfall than normal till now

Who is Jignesh Shah?

jignesh-shah

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.

In this segment of Zee Business, watch an exclusive conversation with NSEL scam accused Jignesh Shah.

Having burnt his fingers in the National Spot Exchange Ltd (NSEL), its founder and current 'mentor' of '63 moons technologies' (formerly Financial Technologies) Jignesh Shah said he would not invest any more into stock or commodity exchanges.

The CBI has registered a case against former MCX MD Jignesh Shah, four former chairpersons of the Forward Market Commission and others for allegedly facilitating nationwide exchange status for MCX in 2003, officials said today. 

 Four individuals are Anjani Sinha, Paras Ajmera, Tejal Shah and Mehmood Vaid

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Jignesh Shah

Supreme Court sets aside Centre’s 2016 merger order of NSEL with 63 moons

Exclusive: In conversation with NSEL scam accused Jignesh Shah

No more trysts with exchange business: Jignesh Shah

Former MCX MD Jignesh Shah booked by CBI in a 2003 matter, searches carried out in Mumbai, Shimla and other places

Sebi revokes show cause notices against 4 ex-MCX officials

CBI unearths 393 shell companies used to divert Rs 2,900 crore

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PMLA court grants bail to Jignesh Shah in NSEL scam case

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NSEL Scam: FTIL properties, cash seized

Watch top 5 stories of this night; From PMLA court extending Jignesh Shah's custody to telecom firms reducing internet data prices

PMLA court extends judicial custody of Jignesh Shah till August 1

Jignesh Shah in ED custody for five days

ED keeps Jignesh Shah in custody till July 18 over NSEL scam

Watch top 5 stories of this night; From Jignesh Shah in ED's custody to APMC traders calling off strike

This monsoon brings 4% more rainfall than normal till now

Who is Jignesh Shah?

Top News

From Security to semiconductors: Key outcomes of PM Modi's Malaysia visit

2-nanometre Qualcomm chip launched; Ashwini Vaishnaw outlines ISM 2.0 vision

US trade deal strengthens India’s push for $250 billion engineering exports by 2030: EEPC

Bets Big on AI Boom: Samsung to begin mass production of World’s first 6th-gen HBM4 chips for Nvidia GPUs

India-US trade deal will not harm farmers, US cuts tariffs on Indian farm exports: Shivraj Singh Chouhan

India’s sovereign AI strategy delivering results, says Ashwini Vaishnaw as Sarvam AI model wins praise