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  • FILE:FTIL promoter Jignesh Shah

    MCX-SX scandal: CBI arrests FTIL promoter Jignesh Shah for alleged cheating, suppression of facts

    September 20, 2016 19:09 IST

    CBI today arrested the promoter of FTIL Jignesh Shah in a case of alleged cheating and suppression of facts in getting SEBI extension to MCX-SX

  • nsel scam bombay hc grants bail to jignesh shah

    NSEL scam: Bombay HC grants bail to Jignesh Shah

    August 23, 2014 11:42 IST

    Mumbai: The Bombay High Court on Friday granted conditional bail to FTIL promoter Jignesh Shah, who was arrested in the Rs 5,574 crore National Stock Exchange Ltd (NSEL) scam.Shah - who spent over three months

  • sessions court hears jignesh shah s bail application

    Sessions court hears Jignesh Shah's bail application

    June 02, 2014 22:19 IST

    Mumbai: The sessions court here today heard the bail application of MCX promoter Jignesh Shah and his aide, arrested in Rs 5,600 crore NSEL payment scam case.After hearing his lawyers, the court adjourned the case

  • nsel scam jignesh shah javalgekar get judicial remand

    NSEL scam: Jignesh Shah, Javalgekar get judicial remand

    May 19, 2014 21:42 IST

    Mumbai: A sessions court today remanded MCX promoter Jignesh Shah and former managing director and chief executive of the commodity exchange Shreekant Javalgekar in judicial custody till May 31 in connection with the alleged Rs

  • investors demand case against jignesh shah to be fast

    Investors demand case against Jignesh Shah to be fast tracked

    May 08, 2014 22:54 IST

    Mumbai: Aggrieved investors who termed Financial Technologies Chairman Jignesh Shah as India's biggest scamster, demanded here today, that the case against him should be fast tracked, so that he is convicted and his assets which

  • shah s arrest nsel investors forum hopes to get back money

    Shah's arrest: NSEL Investors Forum hopes to get back money

    May 07, 2014 23:42 IST

    New Delhi: NSEL Investors Forum Wednesday hoped that the arrest of FTIL chief Jignesh Shah will help in early recovery of funds in the Rs 5,600-crore payment scam at the spot exchange.NSEL Investors Forum represents

  • jignesh shah arrested in nsel scam

    Jignesh Shah arrested in NSEL scam

    May 07, 2014 22:08 IST

    Mumbai: The Financial Technologies and Multi-Multi Commodities Exchange (MCX) promoter Jignesh Shah was arrested today by the EoW of Mumbai Police for his alleged involvement in the Rs 5,600-crore National Spot Exchange Limited (NSEL) scam.“We

  • hc summons heads of fmc ed to decide on sale of nsel assets

    HC summons heads of FMC, ED to decide on sale of NSEL assets

    April 30, 2014 23:54 IST

    Mumbai: The Bombay High Court today asked the Chairman of Forward Markets Commission and Director of Enforcement Directorate to appear before it on May 7, so that it can take decision about the liquidation of

  • nsel settles rs 330 crore of rs 5 500 crore dues in 33 weeks

    NSEL settles Rs 330 crore of Rs 5,500 crore dues in 33 weeks

    April 08, 2014 23:29 IST

    New Delhi: Embattled spot commodity bourse NSEL has settled Rs 330 crore, or 6 percent of the amount due to investors since it suspended operations, missing its own deadline to clear payments.The National Spot Exchange

  • nsel scam liquidator likely to be appointed in a week

    NSEL scam: Liquidator likely to be appointed in a week

    April 01, 2014 21:44 IST

    Mumbai: In a relief to the investors of the now defunct NSEL, a special court trying the spot exchange's Rs 5,600-crore payment crisis case, is likely to appoint a liquidator in a week's time, police

  • hc allows two weeks time to nsel to intervene in pil on scam

    HC allows two weeks time to NSEL to intervene in PIL on scam

    March 10, 2014 22:33 IST

    Mumbai: The Bombay High Court today allowed two weeks time to National Spot Exchange Ltd to intervene in a PIL seeking transfer of probe by Mumbai Police to CBI into the alleged Rs 5,500-crore scam.A

  • sixth arrest made in nsel scam

    Sixth arrest made in NSEL scam

    March 06, 2014 22:54 IST

    Mumbai: The Managing Director of a top defaulting company linked to the Rs 5,600-crore payment crisis at the now defunct National Spot Exchange Ltd (NSEL) has been arrested, taking the number of those held in

  • swift action taken to stop nsel spill over crisis

    Swift action taken to stop NSEL spill-over crisis: Chidambaram

    February 17, 2014 16:16 IST

    New Delhi: Finance Minister P Chidambaram today said that the Government has taken “swift action” to ensure that the Rs. 5,600-crore payment crisis at NSEL does not spill over to other regulated segments of the

  • nsel director shah quizzed again focus now on broking firms

    NSEL Director Shah quizzed again; focus now on broking firms

    January 08, 2014 23:21 IST

    Mumbai: Jignesh Shah, promoter of scam-hit National Spot Exchange Ltd (NSEL), was today grilled by police for several hours even as the ongoing probe showed some broking firms and their directors had linked up with

  • rs 5500 cr nsel scam bombay high court clubs all pils

    Rs 5500 cr NSEL scam: Bombay High Court clubs all PILs, hearing on Thursday

    January 08, 2014 18:43 IST

    Mumbai:  Jignesh Shah promoted-Financial Technologies India Ltd today urged the Bombay High Court to grant temporary protection from the order of Forward Market Commission (FMC) seeking reduction of its shareholding in Multi-Commodity Exchange from 26

  • mumbai police files chargesheet in rs 5 600 crore nsel scam

    Mumbai Police files chargesheet in Rs 5,600-crore NSEL scam

    January 06, 2014 23:19 IST

    Mumbai: The Mumbai Police today filed a 9,800-page chargesheet against five accused arrested in connection with the National Spot Exchange Ltd (NSEL) scam, which involves a payment default of Rs 5,600 crore.The voluminous charge sheet

  • hc refuses to appoint court commissioner on nsel plea

    HC refuses to appoint court commissioner on NSEL plea

    December 24, 2013 19:50 IST

    Mumbai: The Bombay High Court today refused to appoint a Court Commissioner on a plea made by scam-hit NSEL as Rs 80 crore was expected to come in from the borrowers in the next few

  • fmc finds jignesh shah ftil not fit proper to run any bourse

    FMC finds Jignesh Shah,FTIL not fit & proper to run any bourse

    December 18, 2013 18:05 IST

    New Delhi: In a severe indictment, commodity market regulator FMC has said Jignesh Shah and his firm FTIL are not ‘fit and proper' to run any exchange in the country and charged him of being

  • nsel to get rs 42.77 crore from p d agroprocessors

    NSEL to get Rs 42.77 crore from P D Agroprocessors

    December 11, 2013 20:44 IST

    Mumbai: The troubled National Spot Exchange Ltd (NSEL), facing a payment crisis of Rs 5,600 crore, said today one of its defaulters P D Agroprocessors has agreed to pay Rs 42.77 crore in eight instalments.The

  • nsel defaults for 17th time pays rs 9 crore against rs

    NSEL defaults for 17th time; pays Rs 9 crore against Rs 174.72 crore

    December 10, 2013 23:08 IST

    New Delhi: Crisis-ridden bourse NSEL today paid about Rs 9 crore against the scheduled payment amount of Rs 174.72 crore, defaulting for the 17th straight time. With today's pay-out, NSEL has so far settled about