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Jignesh Shah Headed Financial Technologies India Ltd

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Rediff.com  »  News  »   Jignesh Shah Headed Financial Technologies India Ltd

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Jairam comes out in Bhave, Abraham's support, slams CBI

 Union minister Jairam Ramesh on Tuesday attacked the Central Bureau of Investigation for initiating preliminary enquiry against ex-SEBI chairman C B Bhave and ex-member K M Abraham on the issue of......

CBI begins probe against Jignesh Shah, ex-Sebi chief Bhave

 They loved to hate each other at public forums not so long ago. In a case of sheer irony, former Securities & Exchange Board of India chairman C B Bhave and Financial Technologies India Ltd......

NSEL case: Rs 50 crore assets of agro firm attached by ED

 The Enforcement Directorate has attached properties worth Rs 50 crore (Rs 500 million) of a defaulting firm in connection with its money laundering probe in the National Spot Exchange Limited scam......

Buyers might have defaulted on payments at NSEL: Govt

 The government said on Monday there might have been defaults in payment by buyers on August 16 in the crisis-ridden National Spot Exchange Ltd and asked the bourse to declare the list of defaulters......

Enforcement makes first arrest in NSEL scam case

 The Enforcement Directorate on Friday arrested the CEO of a defaulting firm on money laundering charge in connection with its probe in the National Spot Exchange Limited scam case. Official sources......

Two bogus traders and an innocent exchange

 Jignesh Shah's case has been given prominence by the NSEL, says N Sundaresha Subramanian  Bombay high court’s order on the Jignesh Shah bail application has been put on the home page of......

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