Sunday, May 28, 2023

Jignesh Shah NSEL


Delhi, Mumbai cops engaged in turf war over NSEL scam

July 29, 2015 2:50 am

NSEL has been accused of collaborating with 25 ‘fictitious’ firms on the forward trading market to trade fake stocks on the exchange on the basis of forged documents.

Jignesh Shah scam: Govt looking at all options to deal with NSEL crisis,says Sachin Pilot

December 20, 2013 1:48 pm

Pilot says all options available to govt to deal with the NSEL scam and fall out from crisis.

NSEL scam: FMC finds Jignesh Shah,Financial Technologies not fit and proper to run any bourse

December 18, 2013 9:56 pm

FMC charges Jignesh Shah and Financial Technologies of being 'highest beneficiary' in NSEL scam.

MMTC to get three weeks notice before any liquidation of Jignesh Shah's Financial Technologies shares

December 13, 2013 3:45 am

NSEL scam: MMTC,NSEL promoters agree on 3-week notice before asset liquidation

NSEL crisis: Committed to recovering money from defaulters,says Jignesh Shah

December 05, 2013 9:44 pm

Jignesh Shah told investigators that he was making 'relentless' efforts to recover money.

NSEL crisis: More trouble for Jignesh Shah,as govt targets Financial Technologies over ownership

November 09, 2013 4:48 am

NSEL crisis has enveloped Jignesh Shah-run Financial Technologies too with a crackdown imminent.

NSEL crisis destroyed 'everything',says Jignesh Shah as he quits MCX

October 31, 2013 10:08 pm

Jignesh Shah has resigned from the company with immediate effect,MCX said in a BSE filing.

NSEL crisis fallout: After Jignesh Shah,Multi Commodity Exchange's Shreekant Javalgekar quits

October 19, 2013 4:30 pm

Jignesh Shah,Joseph Massey had earlier resigned from Multi Commodity Exchange board.

NSEL crisis: Mumbai Police arrests Anjani Sinha

October 17, 2013 6:33 pm

Earlier,police had arrested Jay Bahukhundi and Amit Mukherjee in connection with the NSEL scam.

NSEL crisis: Scam-hit Jignesh Shah,Joseph Massey seek month's respite

October 16, 2013 8:27 pm

In the Rs 5,600 cr NSEL crisis,top honchos Jignesh Shah and Joseph Massey seek delays.