User
Notification

Don’t miss the latest developments in business and finance.

Jignesh Shah

Apex court says petition moved by IL&FS Financial Services filed after three years, falls outside limitation period

Updated On: 25 Sep 2019 | 9:06 PM IST
Bs_logoSC sets aside insolvency of Jignesh Shah's firm La-Fin Financial Services

The comments assume significance in the wake of water conservation being one of the top priorities for the Modi government

Updated On: 15 Sep 2019 | 3:58 PM IST
Bs_logoFormer NSEL promoter Jignesh Shah shifts gear, bets on water conservation

After a payment default of Rs 5,600 crore in 2013 at his smallest venture National Spot Exchange Ltd, Shah was forced out of all Sebi-regulated businesses under regulatory orders

Updated On: 11 Sep 2019 | 1:01 AM IST
Bs_logoJignesh Shah sees 100-times bigger opportunity in 'startup ecosystem'

He said the recovery group at NSEL has managed to establish full money trail of the entire amount of Rs 5,600 crore

Updated On: 09 Sep 2019 | 12:05 AM IST
Bs_logoI didn't flee, groundwork ready for refund to NSEL claimants: Jignesh Shah

The petition also contests the CBI claim of a "windfall gain" made by 63 Moons between the in-principle and final approval for the initial public offering (IPO) of equity by MCX

Updated On: 11 May 2018 | 12:38 AM IST
Bs_logoJignesh Shah petitions court against CBI move

CBI arrested Shah on Sept 20 for alleged suppression of facts 6 years ago while seeking renewal of MCX - SX licence

Updated On: 19 Oct 2016 | 10:56 PM IST
Bs_logoJignesh Shah gets bail in MSEI case

The court is set to pronounce the verdict tomorrow

Updated On: 19 Oct 2016 | 12:29 AM IST

CBI seeks change in public prosecutor which the court granted

Updated On: 16 Oct 2016 | 9:25 AM IST

Shah is accused of cheating (Sec 420 of IPC) on account of suppression of details of the buyback arrangement

Updated On: 27 Sep 2016 | 1:02 AM IST

During the hearing, the CBI counsel said Shah had misrepresented facts for getting licence for MCX-SX in 2004

Updated On: 21 Sep 2016 | 11:26 PM IST

CBI also searched at least five current and former Sebi officials who were named in an FIR filed by it

Updated On: 20 Sep 2016 | 5:21 PM IST

Shah was arrested on July 13 under the Prevention of Money Laundering Act (PMLA) by the Enforcement Directorate

Updated On: 06 Aug 2016 | 10:42 PM IST

A division bench said there was no urgency and the company should approach a regular bench on July 25 when the matter is scheduled for hearing

Updated On: 20 Jul 2016 | 9:29 PM IST

ED arrested Shah on July 12 under PMLA on fresh findings related to Rs 3,721 cr money trail

Updated On: 19 Jul 2016 | 12:53 AM IST

The agency had prosecuted NSEL and 67 others in March last year under PMLA over Rs 3,721.22 cr money trail

Updated On: 13 Jul 2016 | 11:20 PM IST

This follows a fresh complaint by Member of Parliament Kirit Somaiya and reportedly a presentation made by the NSEL Investors Forum to the ED. This is the second time Jignesh Shah has been arrested

Updated On: 13 Jul 2016 | 2:05 PM IST

A look at the concerted action taken by different govt agencies to nail Jignesh Shah

Updated On: 13 Jul 2016 | 1:22 PM IST

Latest evidence suggests that powerful forces may have been at work to scuttle his foray into the stock exchange business

Updated On: 13 Jul 2016 | 1:20 PM IST

The probe agency will produce him tomorrow before Special PMLA court; seeks custody

Updated On: 13 Jul 2016 | 6:46 AM IST