Mcx Jignesh Shah

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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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  Court Grants Bail To Jignesh Shah In MCX-SX Case

  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.

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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.

• NSEL Case: 9,000-Page Charge Sheet Filed Against Jignesh Shah, Says Report

  The Economic Offences Wing of Mumbai Policep on Monday filed a 9,000-page supplementary charge sheet against MCX promoter Jignesh Shah arrested in Rs 5,600-crore NSEL scam.

• NSEL Case: Court to Give Order on Bail Plea of Jignesh Shah in a Day or Two

  The Bombay High Court on Tuesday said it would pass an order in a day or two on the bail plea of Multi Commodity Exchange (MCX) promoter Jignesh Shah, arrested in the Rs 5,000 crore National Spot Exchange Ltd scam.

• NSEL Case: Court Reserves Order on Jignesh Shah's Bail Plea

  The Bombay High Court on Monday reserved its order until the nexdt day on the bail plea of Multi Commodity Exchange (MCX) promoter Jignesh Shah arrested in the Rs 5,000-crore National Stock Exchange Ltd (NSEL) scam.

• MCX Soars Over 5% on Kotak Bank Deal; FTIL up 7%

  MCX, which fell over 3 per cent in opening trade, recovered sharply and was up over 5 per cent. Billionaire investor Rakesh Jhunjhunwala had picked up about two per cent stake in MCX for over Rs 66 crore earlier this month.

• MCX Promoter Jignesh Shah Files Fresh Bail Plea in Bombay High Court

  The designated judge of Maharashtra Prevention of Investors Deposits Act Court D P Surana, had on June 24 rejected Shah's bail on the ground that investigation is still on and that if Shah was released on bail, it is likely that he may tamper with evidence or hamper probe.

• Financial Tech May Appeal Against Electricity Regulator's Indian Energy Exchange Order

  Financial Technologies (India) Ltd is mulling appealing against an order by the Central Electricity Regulatory Commission (CERC) that directs the company to completely divest its stake in the Indian Energy Exchange (IEX).

• NSEL Crisis: Jignesh Shah's Bail Plea Hearing to Continue on June 11

  The hearing on the bail plea of Jignesh Shah, the chairman of Financial Technologies India Ltd (FTIL), and former MCX chief executive Shrikant Jawalgekar, arrested in connection with the Rs 5600-crore repayment issue at National Stock Exchange Ltd (NSEL), was adjourned to June 11 by a local court on Tuesday.

• NSEL Scam: Jignesh Shah, Javalgekar Get Judicial Remand

  A sessions court today remanded MCX promoter Jignesh Shah and former managing director and chief executive of the commodity exchange Shreekant Javalgekar in judicial custody till May 31 in connection with the alleged Rs 5600-crore NSEL payment scam.

• NSEL Scam: Court Extends Police Custody of Shah, Javalgekar, Says Report

  The Mumbai sessions court on Thursday extended the police custody of Financial Technologies India Ltd (FTIL) and Multi Commodities Exchange (MCX) promoter Jignesh Shah and former managing director and chief executive of the commodity bourse Shreekant Javalgekar till May 19.

• Regulator Not to Approve New Contracts for Trading on MCX

  The Forward Markets Commission (FMC) has decided not to approve new contracts for futures trading at MCX till it ensures its promoter Financial Technologies India Ltd (FTIL) pares its stake to 2 per cent from the existing 26 per cent.