Jignesh Shah

NTT Data buys majority stake in 63 Moons-owned payments services provider Atom Technologies for $9.24 mn

NTT 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

Bombay High Court tells Central Bureau of Investigation to return FTIL founder Jignesh Shah's passport

Bombay 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"

Jignesh Shah-owned 63 Moons Technologies to move Bombay High Court for defreezing operating accounts

Jignesh 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

Sebi order on MCX and FTIL: Jignesh Shah denies any violations, alleges conspiracy

Shah had served as Chairman and Managing Director of FTIL at the time when the alleged insider trading happened

CBI probe reveals 339 shell companies used to divert Rs 2,900 crore, cheat banks

A 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.

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 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

FTIL promoter Jignesh Shah arrested by CBI in MCX-SX licence case on charges of cheating

CBI 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

NSEL scam: FTIL to seek legal remedies after EOW attaches Rs 2000 cr assets

We will take all legal remedies to protect the interests of our shareholders and employees, the company said

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.