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PTI
New Delhi, May 19, 2014
CBI will soon quiz SEBI Chairman U K Sinha as well as former head of the regulatory body M Damodaran in connection with a Preliminary Enquiry (PE) to probe granting sanction to Jignesh Shah-founded Financial Technologies (India) and MCX-SX.


PTI
Mumbai, May 10, 2014
The Bombay High Court on Friday granted bail to three accused, including former Chief Executive Officer of National Spot Exchange Ltd Anjani Sinha, in the Rs 5,600-crore payment scam involving the Jignesh Shah-promoted exchange.


M. G. Arun and Ganesh N
Mumbai, May 9, 2014
Jignesh Shah, chairman and chief executive officer (CEO) of Financial Technologies (India) Limited (FTIL) was remanded in police custody by the Maharashtra Protection of Interest of Depositors court till May 15 on Thursday.


Mail Today Bureau
Mumbai, May 8, 2014
Jignesh Shah, chairman and chief executive officer (CEO) of Financial Technologies (India) Limited (FTIL), was arrested by the Economic Offences Wing (EOW) of the Mumbai Police in the Rs 5,600- crore National Spot Exchange Limited (NSEL) scam.


PTI
Mumbai, May 8, 2014
MCX stocks lost 9.38 per cent to Rs 483.55 at the BSE while shares of FTIL tanked 5 per cent to Rs 276.70-its lower trading permissible limit for the day.


PTI
Mumbai, May 8, 2014
Brokers said investors turned cautious and divested some stocks at improved levels ahead of outcome of the Lok Sabha elections pared gains. While the Sensex closed with gains of 20.14 points at 22,344.04, Nifty closed up by 7.30 points at 6,659.85.


Mahesh Nayak
May 8, 2014
The arrest of Jignesh Shah, founder promoter of Financial Technologies has come as a surprise to many. The arrest can be a move to pressure Shah to shell out the money or face arrest as it has been with Subrata Roy in the Sahara case.


PTI
Mumbai, May 7, 2014
Shah came under scanner last year, when his group company NSEL faced a payment crisis and nearly 18,000 investors allegedly lost millions in late July.


Neelabh Srivastava
New Delhi, May 5, 2014
High-end vehicles, posh villas and flats, expensive plots, shares in beach-side hotels and vast tracts of agricultural land are some of the purchases made by the accused of the multi-crore payment scam in National Spot Exchange Limited (NSEL) through money laundering.


PTI
Mumbai, May 3, 2014
Financial Technologies India Limited (FTIL) was on Friday unable to finalise bidders for sale of its 24 per cent stake in Multi Commodity Exchange (MCX) and said its board will meet again on May 10.


PTI
New Delhi, May 2, 2014
\"MCX-SX has announced the closure of its rights issue...The exchange received funds around Rs 60 crore through rights issue,\" the bourse said in a statement.


PTI
New Delhi, May 1, 2014
Manoj Vaish has resigned as Managing Director and Chief Executive Officer of the country's leading commodity exchange MCX exactly three months after joining the bourse, citing health reasons.


Mahesh Nayak
April 29, 2014
The shares of Financial Technologies (FT) were locked at five per cent upper circuit, following rumours that the National Spot Exchange (NSEL) was paying off investors.


PTI
New Delhi, April 12, 2014
Crisis-hit FTIL said it has received non-binding bids from 9 top corporates for buying its 24 per cent stake in MCX, and would shortlist the bidders by April 25.


PTI
Mumbai, April 4, 2014
Besides, crisis-hit FTIL's excess holdings would get transferred to an escrow account if they fail to bring down the stake from 26 per cent to 2 per cent within the prescribed time.


Mail Today Bureau
March 27, 2014
\"Thousands of crores of investor money have been swindled by MCX and it was incumbent on the agency to look at the very procedure of registration of MCX,\" CBI Director Ranjit Sinha said.


PTI
New Delhi, March 20, 2014
\"When the client approaches another intermediary subsequently, the intermediary shall verify and download the client's details from the system of KRA,\" the Securities and Exchange Board of India (Sebi) said in a notification dated March 13.


PTI
Mumbai, March 19, 2014
The Securities and Exchange Board of India (Sebi) order comes at a time when the MCX-SX is under the scanner of CBI for alleged irregularities in granting of licence to it in 2008 as well as subsequent renewals.


PTI
New Delhi, March 19, 2014
Hinting at certain revelations from his side in days to come, Bhave also accused CBI of indulging in \"pick and choose\" while registering an Preliminary Enquiry against him and Sebi's another former senior official in Shah-related matters.


Mail Today Bureaux
Mumbai/ New Delhi, March 15, 2014
Pillai, who cited personal reasons for stepping down, said that MCX- SX is run by a professional management team and has an eminent Board.


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