Updated : 2 months ago IST
Mumbai (Maharashtra) [India], Sep 17 (ANI) The PMLA Appellate Tribunal on Tuesday released the assets of Jignesh Shah-led 63 moons technologies from attachment by the Enforcement Directorate (ED).
Updated : 2 months, 4 weeks ago IST
Mumbai (Maharashtra) [India], Aug 23 (ANI): The Bombay High Court has ruled that the National Spot Exchange Ltd (NSEL) is not a financial establishment and hence notifications for attachment of the company's assets including bank accounts and properties under the Maharashtra Protection of In
Updated : 11 months, 2 weeks ago IST
New Delhi [India], Dec 10 (ANI): BJP on Monday accused Congress president Rahul Gandhi of getting money from scamster and compared him with Alibaba, while terming his party cadres as 'chaalis chor' (forty thieves)."
Updated : 1 year, 8 months ago IST
New Delhi [India], Mar. 23 (ANI): The Central Bureau of Investigation (CBI) registered a case against 63 Moons' former chairman Jignesh Shah, in the launch of Multi Commodity Exchange (MCX). The company in response released a statement pertaining to the development.
Updated : 3 years, 4 months ago IST
Mumbai, July 12 (ANI): The Enforcement Directorate on Tuesday arrested prime accused in the Rs.5600 crore National Spot Exchange Limited (NSEL) scam and founder of Financial Technologies (India), Jignesh Shah under Section 19 of the Prevention of Money Laundering Act (PMLA).