63 Moons serves legal notices to Chidambaram, 2 civil servants; to seek Rs 10,000 cr damages
Chidambaram was finance minister when the NSEL crisis came to light in late 2013.
Feb 19, 2019, 10:14 AM IST
Sebi issues fresh showcause notice to brokers in NSEL case
Multiple agencies including Sebi are probing the irregularities that happened at the now-defunct National Spot Exchange Ltd.
Apr 28, 2017, 15:12 PM IST
Vested interests trying to scuttle proposed settlement: NSEL
Crisis-hit National Spot Exchange (NSEL), which is being probed several agencies for Rs 5,600 crore alleged scam, Tuesday said vested interests are trying to scuttle its proposed settlement plan to resolve this issue.
Apr 14, 2015, 22:04 PM IST
NSEL scam: court extends Rathi's police custody till March 13
The special court for MPID (Maharashtra Protection Of Interest Of Depositors) Act cases here Saturday extended the police custody of Amit Rathi, managing director of Anand Rathi Commodities, till March 13 in connection with the Rs 5,600-crore scam at National Spot Exchange Ltd.
Mar 07, 2015, 20:41 PM IST
NSEL, FTIL merger after stakeholders' suggestions: Jaitley
The government has issued only a draft order on amalgamating National Spot Exchange Ltd with Financial Technology and if required, the final order will be issued after considering suggestions submitted by the stakeholders, parliament was told Tuesday.
Nov 25, 2014, 18:16 PM IST
Jignesh Shah resigns as FTIL MD; will mentor the firm now
The FTIL Board in its meeting held today appointed Prashant Desai as new Managing Director and CEO of the firm.
Nov 20, 2014, 20:02 PM IST
Jignesh Shah resigns as MD of FTIL
Jignesh Shah has resigned as the Managing Director of Financial Technologies India.
Nov 20, 2014, 19:46 PM IST
FTIL moves Bombay HC against Govt order on merger with NSEL
The Financial Technologies India Ltd (FTIL) has filed a petition in the Bombay High Court challenging the recent government order to merge its crippled National Spot Exchange with itself.
Nov 13, 2014, 20:09 PM IST
MCX attains highest market share since Oct 2013
The bourse, meanwhile, maintained its market share in non- agricultural commodities above 99 percent since Q2 2013-14.
Aug 18, 2014, 15:14 PM IST
E-series investors redeem 85.5kg gold, Rs 140cr cash from NSEL
National Spot Exchange Ltd (NSEL), a subsidiary of Jignesh Shah-led Financial Technologies India Ltd.
Jun 10, 2014, 17:26 PM IST
Jignesh Shah was aware of happenings at NSEL: EOW
In what could be a turning point in chairman of Financial Technologies Jignesh Shah's fate, sources have said that he has given a partial confession to the Economic Offences Wing (EOW) of Mumbai.
Jun 06, 2014, 20:00 PM IST
