Jignesh Shah, true to his reputation, might not be ready to give in easily. Financial Technologies India Ltd (FTIL) promoter Jignesh Shah, whose ‘fit-and-proper’ status to run an......
The Financial Technologies and Multi-Multi Commodities Exchange (MCX) promoter Jignesh Shah was arrested on Wednesday by the economic offences wing (EoW) of Mumbai Police for his alleged......
The Bombay High Court on Thursday said it will go into merits of chargesheet, proposed to be filed by police in next few days against MCX promoter Jignesh Shah, arrested in the alleged Rs 5,000......
The NSEL scam, involving Rs 5,600 crore, came to light after the now defunct exchange, promoted by Financial Technologies, failed to pay its investors in commodity pair contracts after July 31,......
Tightening its noose, the Economic Offences Wing of Mumbai police, which is probing the Rs 5,600-crore (Rs 56-billion) payment crisis at the National Spot Exchange Limited, on Friday issued lookout......