Jignesh Shah
Jignesh Shah News
NSEL scam: Supplementary chargesheet filed against 27 people, 36 companies
The police alleged that NSEL was the mastermind behind the offence, as the conspiracy of the fraudulent transactions began at the company and defaulter companies and brokers were roped in.
Jignesh Shah, the billionaire whose firm is at centre of controversy involving Gandhis' farmhouse
Shah became a billionaire before he turned 40 after setting up FTIL.
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CBI registers fresh case against Jignesh Shah
It is alleged that the accused had facilitated Multi Commodity of India Ltd (MCX) in getting Nationwide Multi Commodity Exchange status even though it did not fulfil the stipulated criteria.
Sebi order: Jignesh Shah says no violations; alleges conspiracy
"I stand tall, no agency has found anything against me," Shah said, adding that he decided to address the media for the first time since the crisis broker as now his family members are being targeted.
CBI finds evidence against 9 shell companies in NSEL scam
The CBI has found the role of nine shell companies, including several defaulters, for allegedly diverting proceeds related to the National Spot Exchange Limited (NSEL) scam to other avenues.
Delhi, Mumbai cops engaged in turf war over NSEL scam
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.
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Jignesh Shah quits as FTIL MD, Desai to succeed him
Shah will no longer hold any executive or managerial position in the company.
Takeover questions
NSEL case frames government failure. Government must now explain why drastic action is needed
Govt plans first corporate takeover post-Satyam
Jignesh Shah and FTIL are currently being investigated by the Mumbai Police Economic Offences Wing.
CBI closes case against former Sebi chief Bhave
CBI has decided to file a regular case against Jignesh Shah for concealing facts and conspiring cheating.
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