Court Grants Bail To Jignesh Shah In MCX-SX Case
Business | Press Trust of India | Wednesday October 19, 2016
A special CBI court granted bail to Financial Technologies (India) Ltd promoter Jignesh Shah in connection with a case against him for allegedly suppressing facts to get an extension for stock exchange MCX-SX from market regulator SEBI.
NSEL Money Laundering Case: Enforcement Directorate Attaches Rs 1,170 Crore Assets Of FTIL
Business | Press Trust of India | Friday September 30, 2016
Stepping up action in the Rs 5,600-crore NSEL money laundering case, the Enforcement Directorate attached assets worth Rs 1,170 crore of Financial Technologies India Ltd (FTIL).
Never Received Any Money From NSEL Profit: Financial Tech
Business | Press Trust of India | Sunday September 25, 2016
Embattled Financial Technologies (India) Ltd has told shareholders that it never received any money from National Spot Exchange Ltd's profit and also cautioned them against vested interests spreading rumours about the government order on merging the bourse with the company.
Enforcement Directorate Attaches FTIL's Mutual Funds Worth Rs 307 Crore
Business | Press Trust of India | Thursday September 22, 2016
The Enforcement Directorate, Mumbai, has attached Rs 306.70 crore worth assets belonging to Jignesh Shah-promoted Financial Technologies India Ltd (FTIL).
MCX-SX Case: Jignesh Shah Remanded In CBI Custody
Business | Press Trust of India | Wednesday September 21, 2016
A court here on Wednesday remanded Financial Technologies (India) Ltd promoter Jignesh Shah in the CBI's custody till September 26 in connection with a case against him for allegedly suppressing facts to get an extension for stock exchange MCX-SX from market regulator Sebi.
FTIL Shares Down Over 6% On Promoter Jignesh Shah's Arrest
Business | Press Trust of India | Wednesday September 21, 2016
Shares of Financial Technologies (India) fell by over 6 per cent today after CBI arrested the promoter of the firm, Jignesh Shah, for alleged cheating and suppression of facts in getting SEBI extension to MCX-SX to continue as a private stock exchange in violation of norms.
Financial Technologies Posts Net Profit Of Rs 12 Crore In June Quarter
Business | Press Trust of India | Thursday September 8, 2016
Financial Technologies India Ltd (FTIL) on Thursday reported a net profit of Rs 12.36 crore for the quarter ended June.
NSEL Scam: Jignesh Shah Remanded In Enforcement Directorate Custody
Business | Press Trust of India | Wednesday July 13, 2016
A court here on Wednesday remanded Financial Technologies India Ltd (FTIL) founder Jignesh Shah, arrested in the Rs 5,600-crore National Spot Exchange Limited scam, in the custody of the Enforcement Directorate till July 18.
Financial Technologies Shares Slump After Jignesh Shah's Arrest
Business | NDTV Profit Team | Wednesday July 13, 2016
Shares of Financial Technologies (India) Ltd (FTIL) slumped as much as 10 per cent to hit intraday low of Rs 82.55 after the Enforcement Directorate (ED) arrested Jignesh Shah, who is the founder and chairman emeritus the company.
Jignesh Shah Arrested In Rs 5,600 Crore NSEL Scam Case
Business | Agencies | Wednesday July 13, 2016
The Enforcement Directorate on Tuesday arrested Financial Technologies India Ltd (FTIL) founder Jignesh Shah in connection with its probe into the Rs 5,600-crore National Spot Exchange Limited (NSEL) money laundering scam.
SBI Launches Rs 200 Crore Fund To Invest In Fintech Startups
Business | Press Trust of India | Thursday June 16, 2016
In order to fund start-ups in the financial technology (fintech) space, country's largest lender SBI has set up a Rs 200 crore fund.
RBI To Set Up Panel To Study Issues Facing Fintech Players
Business | Press Trust of India | Tuesday June 7, 2016
Reserve Bank of India is setting up a multi-disciplinary panel to understand financial technology (fintech) companies and create the right ecosystem for them.
Court Extends Stay to Merger of NSEL, Financial Tech
Business | Press Trust of India | Tuesday February 16, 2016
The Bombay High Court on Tuesday extended till March 31 stay to implementation of merger between National Spot Exchange Ltd (NSEL) and Financial Technologies (India) Ltd (FTIL).
Financial Tech-NSEL Merger: Government Says 96% Objections 'Orchestrated'
Business | Press Trust of India | Sunday February 14, 2016
As a face-off continues between Jignesh Shah-led Financial Technologies India Ltd (FTIL) and the Corporate Affairs Ministry over the company's merger with National Stop Exchange Ltd (NSEL), the government in its final order has said that over 96 per cent of the objections received on the proposed amalgamation prima-facie were "orchestrated and conc...
Court Directs IEX to Pay Rs 31 Crore Dividend to Financial Tech
Business | Press Trust of India | Sunday February 14, 2016
The Supreme Court has asked India Energy Exchange (IEX) to pay Rs 31 crore as dividend to Financial Technologies (India) within two weeks.
Court Grants Bail To Jignesh Shah In MCX-SX Case
Business | Press Trust of India | Wednesday October 19, 2016
A special CBI court granted bail to Financial Technologies (India) Ltd promoter Jignesh Shah in connection with a case against him for allegedly suppressing facts to get an extension for stock exchange MCX-SX from market regulator SEBI.
NSEL Money Laundering Case: Enforcement Directorate Attaches Rs 1,170 Crore Assets Of FTIL
Business | Press Trust of India | Friday September 30, 2016
Stepping up action in the Rs 5,600-crore NSEL money laundering case, the Enforcement Directorate attached assets worth Rs 1,170 crore of Financial Technologies India Ltd (FTIL).
Never Received Any Money From NSEL Profit: Financial Tech
Business | Press Trust of India | Sunday September 25, 2016
Embattled Financial Technologies (India) Ltd has told shareholders that it never received any money from National Spot Exchange Ltd's profit and also cautioned them against vested interests spreading rumours about the government order on merging the bourse with the company.
Enforcement Directorate Attaches FTIL's Mutual Funds Worth Rs 307 Crore
Business | Press Trust of India | Thursday September 22, 2016
The Enforcement Directorate, Mumbai, has attached Rs 306.70 crore worth assets belonging to Jignesh Shah-promoted Financial Technologies India Ltd (FTIL).
MCX-SX Case: Jignesh Shah Remanded In CBI Custody
Business | Press Trust of India | Wednesday September 21, 2016
A court here on Wednesday remanded Financial Technologies (India) Ltd promoter Jignesh Shah in the CBI's custody till September 26 in connection with a case against him for allegedly suppressing facts to get an extension for stock exchange MCX-SX from market regulator Sebi.
FTIL Shares Down Over 6% On Promoter Jignesh Shah's Arrest
Business | Press Trust of India | Wednesday September 21, 2016
Shares of Financial Technologies (India) fell by over 6 per cent today after CBI arrested the promoter of the firm, Jignesh Shah, for alleged cheating and suppression of facts in getting SEBI extension to MCX-SX to continue as a private stock exchange in violation of norms.
Financial Technologies Posts Net Profit Of Rs 12 Crore In June Quarter
Business | Press Trust of India | Thursday September 8, 2016
Financial Technologies India Ltd (FTIL) on Thursday reported a net profit of Rs 12.36 crore for the quarter ended June.
NSEL Scam: Jignesh Shah Remanded In Enforcement Directorate Custody
Business | Press Trust of India | Wednesday July 13, 2016
A court here on Wednesday remanded Financial Technologies India Ltd (FTIL) founder Jignesh Shah, arrested in the Rs 5,600-crore National Spot Exchange Limited scam, in the custody of the Enforcement Directorate till July 18.
Financial Technologies Shares Slump After Jignesh Shah's Arrest
Business | NDTV Profit Team | Wednesday July 13, 2016
Shares of Financial Technologies (India) Ltd (FTIL) slumped as much as 10 per cent to hit intraday low of Rs 82.55 after the Enforcement Directorate (ED) arrested Jignesh Shah, who is the founder and chairman emeritus the company.
Jignesh Shah Arrested In Rs 5,600 Crore NSEL Scam Case
Business | Agencies | Wednesday July 13, 2016
The Enforcement Directorate on Tuesday arrested Financial Technologies India Ltd (FTIL) founder Jignesh Shah in connection with its probe into the Rs 5,600-crore National Spot Exchange Limited (NSEL) money laundering scam.
SBI Launches Rs 200 Crore Fund To Invest In Fintech Startups
Business | Press Trust of India | Thursday June 16, 2016
In order to fund start-ups in the financial technology (fintech) space, country's largest lender SBI has set up a Rs 200 crore fund.
RBI To Set Up Panel To Study Issues Facing Fintech Players
Business | Press Trust of India | Tuesday June 7, 2016
Reserve Bank of India is setting up a multi-disciplinary panel to understand financial technology (fintech) companies and create the right ecosystem for them.
Court Extends Stay to Merger of NSEL, Financial Tech
Business | Press Trust of India | Tuesday February 16, 2016
The Bombay High Court on Tuesday extended till March 31 stay to implementation of merger between National Spot Exchange Ltd (NSEL) and Financial Technologies (India) Ltd (FTIL).
Financial Tech-NSEL Merger: Government Says 96% Objections 'Orchestrated'
Business | Press Trust of India | Sunday February 14, 2016
As a face-off continues between Jignesh Shah-led Financial Technologies India Ltd (FTIL) and the Corporate Affairs Ministry over the company's merger with National Stop Exchange Ltd (NSEL), the government in its final order has said that over 96 per cent of the objections received on the proposed amalgamation prima-facie were "orchestrated and conc...
Court Directs IEX to Pay Rs 31 Crore Dividend to Financial Tech
Business | Press Trust of India | Sunday February 14, 2016
The Supreme Court has asked India Energy Exchange (IEX) to pay Rs 31 crore as dividend to Financial Technologies (India) within two weeks.
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