Ftil

Bombay HC summons Chidambaram, two IAS officers in 63 Moons defamation case

While Chidambaram is alleged to have framed policies supporting another commodity exchange, the two IAS officers are said to have helped create regulations beyond their jurisdiction to hurt FTIL

ED attaches FTIL's mutual fund investment worth Rs 135-cr

With this, total attachment of immovable and movable assets in NSEL case has risen to Rs 2,191 crore

Anil Singhvi resigns from 63 Moons board

Position vacated by Singhvi was filled by an appointment of Suresh Salvi, a retired IAS officer, FTIL said in a BSE filing

ED freezes FTIL's HDFC Bank current account

Sources said that the account in question was used by FTIL for Rs 300-cr investment in various mutual fund schemes

63 Moons Tech sets up investment panel to protect Rs 2,000 cr cash

Shareholders will see impact of the new initiatives in next two fiscal years

ED attaches FTIL's mutual funds worth Rs 307 crore

Earlier this week, CBI arrested the company's promoter Jignesh Shah in a case of alleged cheating and suppression of facts

63 moons technologies appeals to shareholders ahead of merger hearing

Seeks unity among shareholders, accuses MCA of not checking data, merger order hearing on Sept 26

FTIL gets interim asset-freezing order

FTIL has challenged ED's order and sought stay from Bombay High Court

FTIL stock up 13% on better June quarter result

It reported a profit of Rs 12.4 crore in June'16 quarter as against Rs 45.3 crore loss posted in the corresponding quarter last year

HC allows FTIL to disburse salary and other expenses

In a separate case, Jignesh Shah's judicial custody extended till August 12

FTIL employees on salaries

They fear a salary freeze would impact their home loan EMIs, and impede constributions to their gratuity and EPF accounts

No HC relief to attachment of FTIL bank accounts by EOW

This, after the Bombay High Court today rejected interim relief to FTIL

NSEL issue: HC's final hearing on merger with FTIL after 4 weeks

Once a merger is approved, the entire liability of the Rs 5,600 crore of payments would come on FTIL

FTIL shares drop on attachment of assets

The assets attached under the MPID Act include FT Tower, the company's headquarters in Andheri

EOW moves to attach Rs 2,000 crore FTIL assets

EOW will write to banks and mutual fund houses where the FTIL money has been invested

Five-member panel to oversee FTIL investments

Instead directs constitution of five-member committee (three from FTIL & two from NCLT) to oversee regulatory sale and investment by FTIL

ROC approves FTIL name change to 63 Moons Technologies

Financial Technologies on Friday said it has received approval from the Registrar of Companies for changing its name to 63 Moons Technologies

Company Law Board hears FTIL plea on modifying interim order

The FTIL-NSEL fraud came under the scanner after the latter failed to repay its investors on commodity pair contracts after July 2013

SC allows FTIL to use funds for day-to-day operations

The Supreme Court restricted FTIL from creating any third-party rights or disposing of any assets