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SEBI Revokes Insider Trading Orders Against 7 Former MCX Officials
SEBI had passed an interim order last year impounding averted losses totalling Rs 125 crore by alleged insider trading by 13 persons, including relatives of Jignesh Shah
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NSEL Scam: Sebi Cracks Down On Former Officials Of MCX, FTIL
Thirteen people were prima facie found guilty of averting losses worth Rs 125 crore through insider trading, Sebi said.
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NSEL Urges Market Regulator Sebi To Resolve Rs 5,600-Crore Payment Crisis
Multiple agencies including Sebi, the Directorate of Enforcement (ED) and the Reserve Bank of India (RBI) are probing the irregularities at the now-defunct NSEL.
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NSEL Case: Markets Regulator Sebi Probing Five Commodity Brokers
Markets regulator Sebi is probing five commodity brokers, including Anand Rathi Commodities and Motilal Oswal Commodities Brokers, for alleged default in the National Spot Exchange (NSEL) payment case, Parliament was informed.
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NSEL Money Laundering Case: Enforcement Directorate Attaches Rs 1,170 Crore Assets Of FTIL
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).
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Never Received Any Money From NSEL Profit: Financial Tech
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.
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Enforcement Directorate Attaches FTIL's Mutual Funds Worth Rs 307 Crore
The Enforcement Directorate, Mumbai, has attached Rs 306.70 crore worth assets belonging to Jignesh Shah-promoted Financial Technologies India Ltd (FTIL).
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FTIL Shares Down Over 6% On Promoter Jignesh Shah's Arrest
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.
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FTIL Promoter Jignesh Shah Arrested By CBI
CBI arrested promoter of FTIL and commodity bourse MCX Jignesh Shah in a case of alleged cheating and suppression of facts in getting SEBI extension to MCX-SX to continue as a private stock exchange in violation of norms.
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CBI Carries Out Searches At The Office Of MCX, FTIL: Report
The searches were spread across the offices of MCX, MCX-SX (now known as Metropolitan Stock Exchange of India Limited) and erstwhile FTIL, sources said.
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Financial Technologies Posts Net Profit Of Rs 12 Crore In June Quarter
Financial Technologies India Ltd (FTIL) on Thursday reported a net profit of Rs 12.36 crore for the quarter ended June.
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NSEL Scam: Jignesh Shah Granted Bail
A special court granted bail to FTIL founder Jignesh Shah, arrested in the Rs 5,600 crore National Spot Exchange Limited (NSEL) scam.
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No Immediate Court Relief For Jignesh Shah-Promoted Company
The Bombay High Court on Wednesday rejected the plea of the Jignesh Shah-promoted 63 Moons Technologies Ltd (formerly FTIL) seeking a stay on attachment of its immovable assets worth Rs 2,000 crore by the Economic Offences Wing of Mumbai Police.
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FTIL Slumps As Mumbai Police Attaches Properties Worth Rs 2,000 Crore
Shares of Jignesh Shah-promoted 63 Moon Technologies (formerly known as Financial Technologies or FTIL) slumped as much as 17.5 per cent to hit intraday low of Rs 70.65 after the Mumbai Police's Economic Offences Wing attached immovable properties worth Rs 2,000 crore of the company.
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NSEL Scam: Jignesh Shah Remanded In Enforcement Directorate Custody
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.
-
SEBI Revokes Insider Trading Orders Against 7 Former MCX Officials
SEBI had passed an interim order last year impounding averted losses totalling Rs 125 crore by alleged insider trading by 13 persons, including relatives of Jignesh Shah
-
NSEL Scam: Sebi Cracks Down On Former Officials Of MCX, FTIL
Thirteen people were prima facie found guilty of averting losses worth Rs 125 crore through insider trading, Sebi said.
-
NSEL Urges Market Regulator Sebi To Resolve Rs 5,600-Crore Payment Crisis
Multiple agencies including Sebi, the Directorate of Enforcement (ED) and the Reserve Bank of India (RBI) are probing the irregularities at the now-defunct NSEL.
-
NSEL Case: Markets Regulator Sebi Probing Five Commodity Brokers
Markets regulator Sebi is probing five commodity brokers, including Anand Rathi Commodities and Motilal Oswal Commodities Brokers, for alleged default in the National Spot Exchange (NSEL) payment case, Parliament was informed.
-
NSEL Money Laundering Case: Enforcement Directorate Attaches Rs 1,170 Crore Assets Of FTIL
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
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
The Enforcement Directorate, Mumbai, has attached Rs 306.70 crore worth assets belonging to Jignesh Shah-promoted Financial Technologies India Ltd (FTIL).
-
FTIL Shares Down Over 6% On Promoter Jignesh Shah's Arrest
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.
-
FTIL Promoter Jignesh Shah Arrested By CBI
CBI arrested promoter of FTIL and commodity bourse MCX Jignesh Shah in a case of alleged cheating and suppression of facts in getting SEBI extension to MCX-SX to continue as a private stock exchange in violation of norms.
-
CBI Carries Out Searches At The Office Of MCX, FTIL: Report
The searches were spread across the offices of MCX, MCX-SX (now known as Metropolitan Stock Exchange of India Limited) and erstwhile FTIL, sources said.
-
Financial Technologies Posts Net Profit Of Rs 12 Crore In June Quarter
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 Granted Bail
A special court granted bail to FTIL founder Jignesh Shah, arrested in the Rs 5,600 crore National Spot Exchange Limited (NSEL) scam.
-
No Immediate Court Relief For Jignesh Shah-Promoted Company
The Bombay High Court on Wednesday rejected the plea of the Jignesh Shah-promoted 63 Moons Technologies Ltd (formerly FTIL) seeking a stay on attachment of its immovable assets worth Rs 2,000 crore by the Economic Offences Wing of Mumbai Police.
-
FTIL Slumps As Mumbai Police Attaches Properties Worth Rs 2,000 Crore
Shares of Jignesh Shah-promoted 63 Moon Technologies (formerly known as Financial Technologies or FTIL) slumped as much as 17.5 per cent to hit intraday low of Rs 70.65 after the Mumbai Police's Economic Offences Wing attached immovable properties worth Rs 2,000 crore of the company.
-
NSEL Scam: Jignesh Shah Remanded In Enforcement Directorate Custody
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.
