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Jignesh Shah

CBI registers case against Jignesh Shah

General

25 August, 2014

CBI registers case against Jignesh Shah

After nearly five months of probe, CBI on Monday registered a case against Jigesh Shah and SEBI officials and its ......

National Spot Exchange Ltd scam accused Jignesh Shah gets bail

General

23 August, 2014

National Spot Exchange Ltd scam accused Jignesh Shah gets bail

The Bombay High Court today granted conditional bail to FTIL founder Jignesh Shah in the Rs 5000 crore NSEL scam ......

NSEL case: 9,000-page chargesheet filed against Jignesh Shah

General

04 August, 2014

NSEL case: 9,000-page chargesheet filed against Jignesh Shah

The Economic Offences Wing of Mumbai Police today filed a 9,000-page supplementary charge sheet against MCX promoter Jignesh Shah arrested ......

Jignesh Shah's bail plea rejected

General

24 June, 2014

Jignesh Shah's bail plea rejected

A Mumbai court today rejected the bail application of MCX promoter Jignesh Shah arrested in connection with the Rs 5600 ......

Mumbai court sends Jignesh Shah, Shreekant Javalgekar to judicial custody till May 31

General

19 May, 2014

Mumbai court sends Jignesh Shah, Shreekant Javalgekar to judicial custody till May 31

A Mumbai court has sent Jignesh Shah, the 46-year-old promoter of Blackstone-backed Financial Technologies India Ltd (FTIL) and MCX, along ......

FTIL chief Jignesh Shah says he too is a victim of NSEL scam, to remain in police custody till May 15

General

09 May, 2014

FTIL chief Jignesh Shah says he too is a victim of NSEL scam, to remain in police custody till May 15

Jignesh Shah, the promoter of Blackstone-backed Financial Technologies India Ltd (FTIL) and MCX, and Shreekant Javalgekar have been sent to ......

FTIL, MCX promoter Jignesh Shah arrested

General

07 May, 2014

FTIL, MCX promoter Jignesh Shah arrested

Jignesh Shah, the 46-year-old promoter of Blackstone-backed Financial Technologies India Ltd (FTIL) and MCX, along with Shreekant Javalgekar, former MD ......

ICE to buy SMX for $150M from Jignesh Shah's Financial Technologies

General

25 November, 2013

ICE to buy SMX for $150M from Jignesh Shah's Financial Technologies

Financial Technologies (India) Ltd has sold its unit Singapore Mercantile Exchange (SMX), a pan-Asian multi-product commodity and currency derivatives exchange, ......