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Latest Articles in jignesh shah

SC Sets Aside Centre's Decision To Merge NSEL And FTIL; Says, The Merger Order Did Not Satisfy The Criteria Of ‘Public Interest’

The apex court was hearing a batch of petitions filed by 63 Moons and founder Jignesh Shah. The court also held that the merger order did not offer any compensation to the shareholders. The court observed, the merger order did not satisfy the criteria of ‘public interest’ cited by the government for its decision.

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NSEL-63moons Merger, A Death Knell For ‘Limited Liability’ In Corporate India: Venkat Chary

In an exclusive interview with Businessworld, Chary describes it as a worrisome development for corporate India as the aftermath is likely to be chaotic, impacting investment flow into India by way of domestic investments, FDIs, FIIs

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Senior Journalist Shantanu Guha Ray's 'The Target' Launched

In this book, Shantanu meticulously probes the motives of those who shun Shah of the Exchange business and what it means for India's politico-business climate

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Sensex Ends Flat Ahead Of Fed Meet Outcome

Financial Technologies plunges over three per cent after the CBI arrested the promoter of the firm, Jignesh Shah

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CBI Carries Out Searches At The Office Of MCX, FTIL

The sources said agency had carried out searches after some inputs about material which could act as evidence in the case. They refused to give any further details as the search operation is still going on

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Jotting: Ready To Take Off

Rs 5,574 crore fraud at NSEL — part of Jignesh Shah-led FTIL group — that came to light in July 2013

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NSEL Scam: Jignesh Shah Granted Bail

The Enforcement Directorate had filed a case against National Spot Exchange Limited and 67 others in a Mumbai court in March last year, saying NSEL funds were 'illegally ploughed into purchase of private properties'

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The Undisputed Leader

Aveva Group CEO Richard Longdon announced his departure less than a month after a second round of merger talks between the UK software engineering group and French industrial group Schneider Electric collapsed

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NSEL Scam | Jignesh Shah Remanded In Enforcement Directorate Custody Till July 18

A court in Mumbai remanded FTIL founder Jignesh Shah, arrested in the Rs 5,600-crore National Spot Exchange Limited scam, in the custody of Enforcement Directorate till July 18

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