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.
December 20, 2013 1:48 pm
Pilot says all options available to govt to deal with the NSEL scam and fall out from crisis.
December 18, 2013 9:56 pm
FMC charges Jignesh Shah and Financial Technologies of being 'highest beneficiary' in NSEL scam.
December 13, 2013 3:45 am
NSEL scam: MMTC,NSEL promoters agree on 3-week notice before asset liquidation
December 05, 2013 9:44 pm
Jignesh Shah told investigators that he was making 'relentless' efforts to recover money.
November 09, 2013 4:48 am
NSEL crisis has enveloped Jignesh Shah-run Financial Technologies too with a crackdown imminent.
October 31, 2013 10:08 pm
Jignesh Shah has resigned from the company with immediate effect,MCX said in a BSE filing.
October 19, 2013 4:30 pm
Jignesh Shah,Joseph Massey had earlier resigned from Multi Commodity Exchange board.
October 17, 2013 6:33 pm
Earlier,police had arrested Jay Bahukhundi and Amit Mukherjee in connection with the NSEL scam.
October 16, 2013 8:27 pm
In the Rs 5,600 cr NSEL crisis,top honchos Jignesh Shah and Joseph Massey seek delays.