Jignesh Shah
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.
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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.
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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.
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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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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.
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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
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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.
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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
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