Ftil

Jignesh Shah and the NSEL scam: New book looks at decimation of FTIL head's empire

A new book called 'The Target' by Shantanu Guha Ray looks at the decimation of NSEL scam accused Jignesh Shah's global empire; how he broke the market monopoly and the price he paid.

Curious case of Jignesh Shah: Who gave orders to ED to arrest him?

Senior advocate Satish Manshinde said he was surprised at Shah’s arrest for money laundering because the case has been going on for more than two years.

Jignesh Shah arrested: Charting the Rs 5,600 crore NSEL scam

Despite the various probes launched into the scam, it is getting murkier. It will be a long wait for the truth to come out

ED arrests Jignesh Shah in Rs 5,600 crore NSEL money laundering scam

Officials said Shah was arrested under the provisions of the Prevention of Money Laundering Act (PMLA) as "he was not cooperating in the investigation".

NSEL declares 10 more members as defaulters, FM vows 'strict' action

NSEL defaults in second payout, takes loan to pay small investors

NSEL today defaulted for the second consecutive time in meeting its weekly payment obligation of Rs 174 crore. Payout today was about Rs 12.60 crore as against Rs 174 crore due.

FTIL inks pact with Rakesh Jhunjhunwala, Edelweiss to exit MCX-SX

FTIL sold its entire five per cent stake in MCX-SX stock exchange for Rs 88.41 crore.

Now hiring: MCX-SX Clearing Corporation looking to hire new CEO, MD

MCX-SXCCL were among the entities where Jignesh Shah-led FTIL was asked by the regulator to divest stake in the wake of the National Spot Exchange Ltd (NSEL) payment crisis.

HC grants Jignesh Shah bail: All you need to know about the NSEL scam

A timeline of Jignesh Shah's rise and fall

Sebi relaxes norms for FTIL to divest stake in MCX

Commodity bourse MCX today said that the capital markets regulator Securities and Exchange Board of India (Sebi) has relaxed norms to allow FTIL to bring down its stake to 1.99 per cent in the commodity bourse.