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The Economic Offences Wing (EOW) of the Mumbai Police on Monday launched a massive search operation at various locations, including the residence and offices of Jignesh Shah (pictured), promoter of Financial Technologies (FTIL),

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Jignesh Shah-promoted Financial Technologies India Ltd (FTIL) has changed its name to 63 Moons Technologies Ltd. FTIL has been under the regulatory scanner for its alleged role in the Rs 5,574 crore settlement fraud at National Spot.

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It would be an understatement to say the boy from Kandivili, a suburb in Mumbai, achieved all this and much more. And, at the height of the boom in the economy in 2007-08, Financial Technologies India Ltd (FTIL), the holding.

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MUMBAI (Reuters) – The chairman of Financial Technologies (India) Ltd, Jignesh Shah, was arrested on Wednesday as part of an investigation of fraud at a commodity exchange owned by the bourse operator, a Mumbai police official.

Mumbai: Jignesh Shah-promoted Financial Technologies India Ltd (FTIL) has changed its name to 63 Moons Technologies Ltd, the company said in a stock exchange statement on Wednesday. “As you are aware, the company.

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*FULL VERSION The full version of this article can be obtained free of charge by emailing the editor, with ‘Mumbai government’ in the subject line.

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including the Mumbai residences of Jignesh Shah, Chairman and Managing Director of Financial Technologies, and Joseph Massey, Managing Director and CEO of MCX Stock Exchange. While Shah could not be reached for.

Turf wars are set to erupt in the investigation of the Rs 5,600 crore NSEL ‘scam’, with the Economic Offences Wings of the Mumbai and Delhi police. as director of NSEL and promoter of Financial Technologies (FTIL), which owns.

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MUMBAI: Mumbai Police, probing the Rs 5,600 crore NSEL. The spot commodity bourse, promoted by Shah-led Financial Technologies (FTIL), has been facing problems in settling Rs 5,600 crore dues of 148 member brokers,

MUMBAI (Reuters) – The chairman of bourse operator Financial Technologies (India) Ltd, Jignesh Shah, was arrested on Wednesday, a Mumbai police spokesman said, without giving further details. Shah has been under police.

The economic offences wing (EOW) of Mumbai police has not sealed any warehouse of National Bulk Handling Corporation Ltd’s (NBHC), the latter, which is a part of the Financial Technologies Group, said in a statement on.

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