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  • Jignesh Shah’s 63 Moons Technology, which invested Rs 300 crore in Yes Bank’s AT1 bonds, files court petition against writedown Jul 09, 2020 06:05 PM IST

    Jignesh Shah’s 63 Moons Technology, which invested Rs 300 crore in Yes Bank’s AT1 bonds, files court petition against writedown

    The company, earlier known as Financial Technologies (India), filed a lawsuit against RBI and Yes Bank for ‘misuse’ of the investment by ‘promise of good returns’

  • NCLAT dismisses govt plea to supersede 63 moons technologies board Mar 12, 2020 12:43 PM IST

    NCLAT dismisses govt plea to supersede 63 moons technologies board

    The Appellate court upheld the NCLT Chennai order refusing to fully change the boards’ composition and said the Centre can nominate three directors to the board of 63 Moons

  • Opinion | Why Sebi’s ‘not fit and proper’ order is a joke Feb 26, 2019 01:51 PM IST

    Opinion | Why Sebi’s ‘not fit and proper’ order is a joke

    Sebi has passed its order on companies which were defunct in any case.

  • P Chidambaram, KP Krishnan, Ramesh Abhishek abused official powers to kill my exchanges and help NSE: Jignesh Shah on NSEL scam Feb 20, 2019 07:40 PM IST

    P Chidambaram, KP Krishnan, Ramesh Abhishek abused official powers to kill my exchanges and help NSE: Jignesh Shah on NSEL scam

    Earlier this week, 63 Moons had served legal notices to Chidambaram, KP Krishnan, the former additional secretary at the finance ministry in-charge of the capital markets, and former Forward Markets Commission (FMC) chairman Ramesh Abhishek, seeking damages worth Rs 10,000 crore in connection with the NSEL scam.

  • Return Jignesh Shah's passport: Bombay HC tells CBI Jun 06, 2018 11:33 AM IST

    Return Jignesh Shah's passport: Bombay HC tells CBI

  • HC orders release of funds from accounts of Jignesh Shah firm May 04, 2018 09:22 PM IST

    HC orders release of funds from accounts of Jignesh Shah firm

    A bench of justices Shantanu Kemkar and M S Karnik said 63 Moons must ensure that the money is used only for these two purposes, and this should be verified by an independent auditor.

  • MCX Case: CBI registers case against Jignesh Shah, 4 former FMC chiefs and 6 others Mar 23, 2018 03:49 PM IST

    MCX Case: CBI registers case against Jignesh Shah, 4 former FMC chiefs and 6 others

    It is alleged that the accused had helped Multi Commodity Exchange of India (MCX) in getting the status of nationwide commodity exchange, even though MCX was not fulfilling the stipulated criteria

  • Sebi order: Jignesh Shah says no violations; alleges conspiracy Aug 04, 2017 02:31 PM IST

    Sebi order: Jignesh Shah says no violations; alleges conspiracy

    On Wednesday, Sebi ordered impounding of "averted losses" worth over Rs 125 crore through alleged insider trading in MCX and its erstwhile promoter FTIL by 13 persons, including relatives of Shah and former top executives, with 'prior information' about the NSEL case.

  • NSEL scam: Sebi cracks down on former officials of MCX, FTIL Aug 02, 2017 10:11 PM IST

    NSEL scam: Sebi cracks down on former officials of MCX, FTIL

    Sebi said the prima facie observations/findings contained in the two orders have been made on the basis of investigations conducted by it in the shares of MCX and FTIL.

  • NSEL urges Sebi to resolve Rs 5,600-cr payment crisis Jul 31, 2017 01:47 PM IST

    NSEL urges Sebi to resolve Rs 5,600-cr payment crisis

    Since then, multiple agencies including Sebi, the Directorate of Enforcement (ED) and the Reserve Bank of India (RBI) are probing the irregularities at the now-defunct NSEL.

  • BOOK EXCERPT: The Target - The decimation of Jignesh Shah's global empire Jan 26, 2017 01:01 PM IST

    BOOK EXCERPT: The Target - The decimation of Jignesh Shah's global empire

    “A new government is coming, if he continues to remain a free man, he sure will open a Pandora‘s Box and seal our fate. We could be in trouble,” the official sounded worried. “So what do we do?” he asked in the same breath. There was a deathly silence, probably the person on the other end was plotting. And then the person answered.

  • Why you should be investing in arbitrage funds now? Jan 18, 2017 10:27 AM IST

    Why you should be investing in arbitrage funds now?

    Market volatility doesn't entail more risk for the investor in the case of arbitrage funds. In fact, arbitrage opportunities exist only when the markets are relatively unstable.

  • EXCLUSIVE: SFIO serves notices to brokers in NSEL scam Jan 10, 2017 11:57 AM IST

    EXCLUSIVE: SFIO serves notices to brokers in NSEL scam

    The Serious fraud Investigation office (SFIO) has shot off notices to all broking firms whose clients traded in commodity pair contracts on the National Spot Exchange. The brokers have been asked to furnish their books of accounts, a source told Moneycontrol.

  • NSEL case: SFIO probing FTIL, 18 associate cos Dec 16, 2016 03:30 PM IST

    NSEL case: SFIO probing FTIL, 18 associate cos

    Jignesh Shah-led Financial Technologies (India) Ltd has changed its name to 63 Moons Technologies.

  • Govt orders SFIO probe against FTIL, 18 associate companies Nov 02, 2016 08:08 AM IST

    Govt orders SFIO probe against FTIL, 18 associate companies

    Besides, the Serious Fraud Investigation Office (SFIO) would look into the role of 20 defaulting entities as well as their nexus with brokers who were responsible for the payment crisis at the now-defunct National Spot Exchange Ltd (NSEL).

  • Court grants bail to Jignesh Shah in MCX-SX case Oct 19, 2016 09:32 PM IST

    Court grants bail to Jignesh Shah in MCX-SX case

    A special CBI court today granted bail to Financial Technologies (India) Ltd promoter Jignesh Shah in connection with a case against him for allegedly suppressing facts to get an extension for stock exchange MCX-SX from market regulator SEBI.

  • ED removes provisional freeze on FTIL's HDFC Bank account Oct 06, 2016 09:26 PM IST

    ED removes provisional freeze on FTIL's HDFC Bank account

    Crisis-hit Financial Technologies India (FTIL) today said the Enforcement Directorate has directed HDFC Bank to secure Rs 30.27 crore and then allow normal debit-credit operations in the current account.

  • Never received any money from NSEL's profit, says FTIL Sep 25, 2016 04:00 PM IST

    Never received any money from NSEL's profit, says FTIL

    Embattled Financial Technologies has told shareholders that it never got any money from NSEL's profit and also cautioned them against vested interests spreading rumours about the government order on merging the bourse with the company.

  • ED attaches FTIL's mutual funds worth Rs 307 cr Sep 22, 2016 02:58 PM IST

    ED attaches FTIL's mutual funds worth Rs 307 cr

    In a filing to the BSE, FTIL said: "The company has received a provisional attachment Order from the Directorate of Enforcement, Mumbai, attaching mutual funds amounting to Rs 306.70 crores." The company is taking appropriate steps in consultation with its legal counsel, it added.

  • CBI arrests Jignesh Shah: Nobody is above law, says Maneshinde Sep 20, 2016 05:40 PM IST

    CBI arrests Jignesh Shah: Nobody is above law, says Maneshinde

    Financial Technologies India (FTIL) promoter Jignesh Shah Tuesday was arrested by the Central Bureau of Investigation (CBI) in the MCX-SX Sebi case.

  • NSEL investor forum to challenge Jignesh Shah's bail in HC: Srcs Sep 03, 2016 02:33 PM IST

    NSEL investor forum to challenge Jignesh Shah's bail in HC: Srcs

    Quoting sources, Yash Jain of CNBC-TV18 reports that the investors forum seeks judicial custody of Jignesh Shah alleging that he was aware of NSEL transactions.

  • PMLA court grants bail to Jignesh Shah Aug 06, 2016 06:37 PM IST

    PMLA court grants bail to Jignesh Shah

    In a setback to Enforcement Directorate and a huge relief to Jignesh Shah, a PMLA court on Saturday granted bail to Shah in the NSEL scam, reports CNBC-TV18's Priya Sheth.

  • No immediate HC relief for Jignesh Shah's company Jul 20, 2016 08:40 PM IST

    No immediate HC relief for Jignesh Shah's company

    EOW has attached the assets in connection with the NSEL scam. Shah was arrested in the case earlier this month.

  • FTIL & Jignesh Shah investigations have been numerous Jul 19, 2016 10:40 PM IST

    FTIL & Jignesh Shah investigations have been numerous

    The Enforcement Directorate (ED) had put the founder of Financial Technologies India Limited (FTIL) behind bars, and the Mumbai police's economic offences wing (EOW) has now gone ahead and attached all immovable assets of the company in connection with the Rs 5,600 crore NSEL scam.

  • ED probe suffers a setback as Jignesh Shah seeks bail Jul 18, 2016 06:52 PM IST

    ED probe suffers a setback as Jignesh Shah seeks bail

    Reacting to this development, Hitesh Jain Senior Partner, ALMT Legal told CNBC-TV18, it now rests with the ED to prove that the investigation is at a crucial juncture and if granted bail, Shah could hamper the progress of the case.

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