Sun, Jan 07, 2018
In its final order, the regulator has revoked its directions against seven persons
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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.”
Tue, Sep 20, 2016
The central bureau of Investigation (CBI) in the afternoon, arrested Jignesh Shah promoter of NSEL and FTIL after conducting searches at 9 places in Mumbai, involving their residence and office premises along with four officials from Sebi and others in an on-going investigation of a case.
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 20, 2016
Zee Business brings you the most important stories of the day that will help you shape your market strategies and keep you informed with the latest developments. Top five stories of this night: 1. Scrap 15-year old diesel vehicles first: NGT
Last week, on July 12, the founder of FTIL and chairman, Jignesh Shah was arrested by Enforcement Directorate and will be kept in the police custody till August 1.
Tue, Jul 19, 2016
The Economic Offences Wing (EOW) of Mumbai Police seized movable and immovable properties of Financial Technologies India Ltd (FTIL) on Wednesday, Tarun Sharma of Zee Business reports.
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