Jignesh Shah-headed Financial Technologies India Ltd

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

Rediff.com7 Mar 2014

The latest attachment order was issued by the central probe agency against Ms PD Agroprocessors Pvt Ltd, one the defaulters at the bourse.

Buyers might have defaulted on payments at NSEL: Govt

Rediff.com19 Aug 2013

The government asked the NSEL to become a responsible guarantor to the Rs 5,600-crore (Rs 56-billion) dues to investors and meet its commitments.

Enforcement makes first arrest in NSEL scam case

Rediff.com8 Mar 2014

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.

News for 'Jignesh Shah-headed Financial Technologies India Ltd'

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

Buyers might have defaulted on payments at NSEL: Govt

Enforcement makes first arrest in NSEL scam case