Mon, Jun 11, 2018
Jignesh Shah, the founder of Financial Technologies (India) Ltd -- now renamed as 63 Moons, is among those alleged to have been involved in the Rs 5,600-crore payment crisis at the National Spot Exchange Ltd (NSEL).
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Wed, Sep 28, 2016
It said in a statement, "Informed by HDFC Bank to us, the Directorate of Enforcement, Mumbai, has requested HDFC Bank to provide the bank account statement of a current account of the company.”
Thu, Sep 22, 2016
The Enforcement Directorate (ED) of Mumbai, has attached Rs 306.70 crore worth assets belonging to Jignesh Shah-promoted Financial Technologies India Ltd (FTIL).
Mon, Sep 19, 2016
While clarifying, the company said,"However, the Jignesh Shah-backed FTIL did brought to notice that, the company has-in-anticipation-filed a writ petition in the honourable Mumbai High Court."
Wed, Jul 13, 2016
“We fail to understand why such a coercive step has been taken by the Enforcement Directorate when Mr. Shah has been fully co-operating with the investigation and has been going every time he has been called, including today, especially when ED’s own complaint has failed to establish any money trail to either Mr. Shah or 63 moons. We have full faith in Indian judiciary and sincerely believe that truth will prevail,” FTIL.
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