Latest News on Jignesh Shah
Showing of 0 - 10 from 101 results
Jignesh Shah - Total results - 101
Feb 18, 2019
NSEL scam: 63 Moons Technologies serves legal notices to P Chidambaram, two civil servants; to seek Rs 10,000 cr damages63 Moons Technologies on Monday said it has served legal notices to Congress leader P Chidambaram and two civil servants informing them of the company's intention to move court to seek damages worth Rs 10,000 crore in connection with the NSEL scam
Dec 10, 2018
BJP attacks Congress after report states Rahul, Priyanka Gandhi leased out farmhouse to NSEL scam-accused Jignesh Shah’s FTILRahul Gandhi and Priyanka Vadra reportedly leased out a farmhouse in early 2013 to Financial Technologies (India) Ltd, a firm promoted by Jignesh Shah, who was arrested by CBI in a case of alleged cheating. This took place while FTIL was under investigation by Congress-led UPA government for fraud.
Nov 27, 2018
NTT Data buys majority stake in 63 Moons-owned payments services provider Atom Technologies for $9.24 mnNTT will take a 55.35 percent stake in Atom for $9.24 million and invest $1.5 million in primary equity to take its total holding in the company to 60 percent
Jun 06, 2018
Bombay High Court tells Central Bureau of Investigation to return FTIL founder Jignesh Shah's passportBombay High Court has asked CBI to return the Jignesh Shah's passport, terming the action of retaining it for three years as "illegal and contrary to law"
Apr 11, 2018
Jignesh Shah-owned 63 Moons Technologies to move Bombay High Court for defreezing operating accountsJignesh Shah-owned 63 Moons, formerly known as Financial Technologies, will move the Bombay High Court tomorrow against the state government's directives to freeze the operating accounts of the company
Aug 04, 2017
Sebi order on MCX and FTIL: Jignesh Shah denies any violations, alleges conspiracyShah had served as Chairman and Managing Director of FTIL at the time when the alleged insider trading happened
May 07, 2017
CBI probe reveals 339 shell companies used to divert Rs 2,900 crore, cheat banksA complex web of 339 shell companies used for allegedly diverting funds unscrupulously to the tune of Rs 2,900 crore has been unearthed by the Central Bureau of Investigation (CBI) during its probe into such cases over the last three years.
Jan 21, 2017
Jignesh Shah and the NSEL scam: New book looks at decimation of FTIL head's empireA 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.
Nov 01, 2016
Curious case of repeated arrest and release of Jignesh Shah (or how Rs 5,600 cr lost without trace?)It is clear that there is a pattern in the way all the investigative agencies went about handling the Rs 5,600 crore NSEL scam case
Sep 21, 2016
FTIL promoter Jignesh Shah arrested by CBI in MCX-SX licence case on charges of cheatingCBI alleges Jigensh Shah deliberately suppressed the fact that MCX-SX had a buy back arrangement with a nationalised bank while applying for extension of recognition of the stock exchange