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Jignesh Shah Promoted Financial Technologies

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The men who predicted Jignesh Shah's downfall

Strong arm tactics have helped smother criticism of group's activities and did not allow even basic analysis or questions on the huge spurt in volume of the National Spot Exchange (NSEL) when......

Jignesh Shah lives to fight another day

Jignesh Shah, true to his reputation, might not be ready to give in easily. Financial Technologies India Ltd (FTIL) promoter Jignesh Shah, whose ‘fit-and-proper’ status to run an......

How the noose around Jignesh Shah was tightened

Before the showcause notice was issued, the authorities tightened all the loose ends. They ensured operations of stock and commodity exchanges in the group were run by institutions and Shah’s......

Jignesh Shah's firm not fit and proper to run bourses: Sebi

In a major setback to crisis-hit Jignesh Shah-led Financial Technologies group, Sebi ruled it is not "fit and proper" to own stakes in any stock exchange and directed it to divest existing holdings......

Jignesh Shah-led firm objects to property attachment by EOW

The NSEL scam, involving Rs 5,600 crore, came to light after the now defunct exchange, promoted by Financial Technologies, failed to pay its investors in commodity pair contracts after July 31,......

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