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Jignesh Shah

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

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.

Exclusive: In conversation with NSEL scam accused Jignesh Shah

Exclusive: In conversation with NSEL scam accused Jignesh Shah

Mon, Feb 25, 2019

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

No more trysts with exchange business: Jignesh Shah

No more trysts with exchange business: Jignesh Shah

Tue, Feb 19, 2019

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.

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

Fri, Mar 23, 2018

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.

Sebi revokes show cause notices against 4 ex-MCX officials

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

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

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

Sun, May 07, 2017

According to sources, CBI has uncovered 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.

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.”

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

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).

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.

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."

PMLA court grants bail to Jignesh Shah in NSEL scam case

PMLA court grants bail to Jignesh Shah in NSEL scam case

Sun, Aug 07, 2016

The Prevention of Money Laundering Act (PMLA) court on Saturday granted bail to Financial Technologies India Ltd's (FTIL) founder and former chairman Jignesh Shah in nearly Rs 5,600 crore National Spot Exchange Ltd (NSEL) scam case.

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.

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.

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

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

Mon, Jul 18, 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. Jignesh Shah in judicial custody till August 1

PMLA court extends judicial custody of Jignesh Shah till August 1

PMLA court extends judicial custody of Jignesh Shah till August 1

Mon, Jul 18, 2016

The Prevention of Money Laundering Act (PMLA) court on Monday extended the judicial custody of Financial Technologies India Ltd's (FTIL) founder and chairman Jignesh Shah in nearly Rs 5,600 crore NSEL scam case till August 1.

Jignesh Shah in ED custody for five days

Jignesh Shah in ED custody for five days

Wed, Jul 13, 2016

Jignesh Shah in ED custody for five days. Watch this bulletin and catch all the latest news and updates here.

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

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.

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

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

Wed, Jul 13, 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. Jignesh Shah sent to ED custody

This monsoon brings 4% more rainfall than normal till now

This monsoon brings 4% more rainfall than normal till now

Wed, Jul 13, 2016

This monsoon brings 4% more rainfall than normal till now. Watch this bulletin and catch all the latest news and updates here. Zee Business is one of the leading and fastest growing Hindi business news channels in India.

Who is Jignesh Shah?

Who is Jignesh Shah?

Wed, Jul 13, 2016

Jignesh Shah belonged to a middle class family in Kandivali and by 2008 was worth an estimated 1.1 billion dollars.

Jignesh Shah arrested: All you need to know about NSEL scam

Jignesh Shah arrested: All you need to know about NSEL scam

Wed, Jul 13, 2016

Update at 6 pm: PMLA court in Mumbai has sent Jignesh Shah to 5-day police custody. The Enforcement Directorate (ED) has arrested Financial Technologies India Ltd's (FTIL) founder and former chairman Jignesh Shah in Rs 5,600-crore NSEL scam on Tuesday.

Enforcement Directorate arrests Jignesh Shah for NSEL scam

Enforcement Directorate arrests Jignesh Shah for NSEL scam

Tue, Jul 12, 2016

Shah has been arrested by the ED for non-cooperation with the investigation agencies and would be produced before the PMLA court tomorrow.

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