Commodity markets regulator FMC will meet on May 6 to decide the next course of action against MCX as the deadline for complying with its order to ensure that erstwhile promoter FTIL reduces its......
After Chanda and Deepak Kochchar, the Kudvas are the second power couple in the financial world to come under the regulatory glare.Joydeep Ghosh reports. IMAGE: Vivek Kudva, Asia Pacific......
ED lawyer Hiten Venegaonkar contended that huge amount of money was laundered and Shah's acts constituted a very serious economic offence A local court on Wednesday remanded FTIL founder Jignesh......
The Enforcement Directorate on Tuesday arrested Financial Technologies India Limited founder Jignesh Shah in connection with its probe into the Rs 5,600-crore National Spot Exchange Limited money......
FTIL prepares to challenge the order in the Bombay high court The Union Ministry of Corporate Affairs (MCA) on Friday ordered the amalgamation of the crisis-hit National Spot Exchange (NSEL) with......
The Street is never short of hope and events to look forward to “Don’t be too excited about the New Year. Only the calendar has changed,” the WhatsApp viral goes, “the......