Jignesh Shah: News, Photos, Latest News Headlines about Jignesh Shah

Chandigarh, chandigarh news, chandigarh car dealer, ford car company, consumer forum orders compensation, indian express

SC sets aside merger of NSEL & Financial Technologies of India

May 01, 2019 5:27 am

A bench led by justice RF Nariman allowed a batch of appeals filed against the Bombay High Court’s December 2017 order that upheld the central government’s merger order.

women poses as astrologer, people duped in mumbai, powai, police, mumbai police, mumbai news, indian express news

NSEL scam: Supplementary chargesheet filed against 27 people, 36 companies

December 28, 2018 2:58 am

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

December 10, 2018 1:56 pm

Shah became a billionaire before he turned 40 after setting up FTIL.

Shwetabh Suman was arrested for allegedly accepting a bribe of Rs 50 lakh.

CBI registers fresh case against Jignesh Shah

March 24, 2018 2:30 am

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.

Jignesh Shah, insider trading and jignesh shah, India news, national news, Financial Technologies India Ltd, India news, national news

Sebi order: Jignesh Shah says no violations; alleges conspiracy

August 04, 2017 9:29 pm

"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.

Maharashtra news, 1993 Mumbai blast news, Taher Merchant, Karimullah Khan, India news, Mustafa Dossa, Feroz Abdul Rashid Khan, Abu Salem,

CBI finds evidence against 9 shell companies in NSEL scam

May 08, 2017 8:46 pm

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

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.