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Total 208 results found. Search for [ FTIL ]

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Mail Today Bureau
New Delhi, August 26, 2014
The CBI alleged that Shah had entered into a buy-back arrangement with a nationalised bank in violation of Securities Contract Regulation Act, 1956.

Mail Today Bureau
New Delhi, August 25, 2014
The CBI has finalised the case, in which departmental action may be recommended to the finance ministry against former Sebi member K.M. Abraham.

Mahesh Nayak
August 22, 2014
The Bombay High Court has asked the Financial Technologies' promoter to furnish cash surety of Rs 5 lakh and be present before Economic Offences Wing (EOW) twice a week, until further orders of the trial court.

Mumbai, August 19, 2014
The largest commodity bourse has decided to move Sebi seeking a waiver of the 2 per cent stake sale cap clamped on FTIL. According to the exchange, this cap prevents FTIL from exiting MCX completely.

Mumbai, August 5, 2014
The fresh chargesheet is said to detail the exact role the Multi Commodity Exchange promoter played in the Rs 5,600-crore National Spot Exchange scam that rocked the country's financial markets last year.
August 9, 2014
Events, people who made the news this past fortnight.

Mumbai, July 21, 2014
Earlier this month, Financial Technologies sold 6 per cent stake in Multi Commodity Exchange in two rounds for about Rs 220 crore, bringing down its shareholding to 20 per cent from 26 per cent.

Mumbai, July 16, 2014
The gross NPAs improved to 1.88 per cent against 1.98 per cent, while net NPAs improved to 0.98 per cent against 1.08 per cent, he added.

New Delhi, July 14, 2014
At a recent meeting with NSEL management and Monitoring and Auction Committee, FMC reviewed the recovery of dues from defaulters and asked NSEL to fasten the process and file the suits for realization of money.

July 31, 2014
Events, people who made the news this past fortnight. Featuring Arun Jaitley's 5-minute break during his Budget speech, Carrefour exiting India, Infosys reporting its first quarter results and more.

Mumbai, July 9, 2014
The Securities Appellate Tribunal also gave Jignesh Shah-led Financial Technologies four weeks to divest its stakes in bourses, including MCX-SX.

Mumbai, July 9, 2014
Jhunjhunwala picked up 10 lakh shares of MCX on an average price of Rs 664 apiece, data showed. This values the transaction at Rs 66.4 crore.

Mumbai, June 27, 2014
Multi-Commodity Exchange of India (MCX) said one of its investors, state-run Bank of Baroda, has sold its entire stake in the troubled bourse.

Mumbai, June 25, 2014
However, the designated Maharashtra Protection of Interest of Depositors Act court judge DP Surana granted bail to Shah's aide and former chief executive of MCX, Shreekant Javalgekar.

New Delhi, June 13, 2014
\"Out of 24 defaulters, only two members have paid fully, while the rest 22 members are still defaulting on payment. So, we have written to chief ministers of six states seeking their intervention in recovering money,\" NSEL CEO Saji Cherian said.

New Delhi, June 10, 2014
To help 33,000 investors redeem metals worth Rs 525 crore stuck in e-series contracts, commodity markets regulator FMC had asked National Spot Exchange to begin rematerialisation of its e-series gold contracts.

New Delhi, June 6, 2014
Crisis-ridden National Spot Exchange Ltd (NSEL) accused its former CEO Anjani Sinha of trying to influence the investigation and judicial proceedings in alleged irregularities in the bourse by giving media statements.

New Delhi, May 22, 2014
Sinha was examined by a CBI team Wednesday evening in Mumbai during which he explained his reasons for granting licence to MCX-SX for operating as a full-fledged stock exchange.

Mahesh Nayak
May 20, 2014
The arrest of Jignesh Shah in the National Spot Exchange scam will make it even more difficult for investors to recover their money.

Manu Kaushik
May 21, 2014
\"The onus of detecting fraud lies with internal auditors, company board, audit committee and external auditors,\" says Y.H. Malegam, a former president of the ICAI. \"It is wrong to put the entire onus on an external auditor,\" he says.

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