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You Searched For "Jignesh Shah" and got 16 results


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Rs 5,600 crore NSEL scam set their bets on FTIL and NSEL merger as their last ray of hope!

“There are investors who are suffering from life threatening illnesses like cancer, heart problems …

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FTIL Reshuffles Board, Shah Brothers Jignesh and Manjay Exit Firm

The company has now appointed Prashant Desai as the new CEO and managing director of the company. …

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NSEL Scam: Rs 850 crore was siphoned off from India to Mauritius, and investigative agencies don’t have a clue about it!

“About Rs850 crore were siphoned off to Mauritius to an FTIL subsidiary- FT Group Investments Pvt L…

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NSEL Investors Allege Foul Play, Seek Clarification

He further alleged that the server that contained crucial data regarding the operations of the NSEL…

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Distressed Investors Want NSEL To Invoke Settlement Guarantee Fund

He further added, “Please let me know what is the reason behind dithering on this front as 13…

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NSEL Investors Want Action Against Brothers Ravi Sheth And Bharat Sheth

The body also added that despite their repeated complaints regarding the role of IBMA, as a money l…

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SEBI Grants Conditional Recognition To MCX-SXCCL

One of the primary conditions include that the clearing corporation will have to comply with the sh…

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NSEL Investors Accuse Brokers Of Being Privy To Scam

“Most NSEL brokers were wealth managers to the investors and they falsely sold NSEL as an ‘arbitrag…

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NSEL Investor Files MPID Application Against Brokerage Firms Motilal Oswal And Philip Capital

“Kunal Dave further stated that NSEL was transparent and regulated like BSE and NSE and is backed b…

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Biz Check: Hits & Misses Of 2014

For India Inc, 2014 had been a year of transition, hopes and expectations. But not everyone could h…

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Strife At The Top: These 11 C-Suite Execs From India Were ‘Let Go’ In 2013

There is no job security at the coveted C-Suite. The issues could be many – from poor performance t…

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The importance of multi-asset investing

When markets drop sharply, investors tend to sell in panic in a bid to avoid further losses. This i…

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DHFL loan fraud case: Money laundered via 87 shell firms, 2.6 lakh fake borrowers

The Central Bureau of Investigation (CBI) in its charge sheet lodged in the Rs 34,615 crore DHFL lo…

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NCLAT sets asides govt plea to supersede 63 Moons Technologies board

Commenting on the development, 63 Moons MD & CEO S Rajendran said, "We are extremely happy to …

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Here’s how Rs 2900 crore was diverted through shell companies of Noida, Mumbai and Kolkata

CBI sources said the shell companies were allegedly being used by the accused to divert loan f…

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NSEL SCAM: This is how top lawyer Cyril Shroff wants to save small investors impacted by the NSEL scam

One of the country’s biggest lawyers, Cyril Shroff, recently met minister of state for finance, Jay…