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Tag Archives: Jignesh

Criminal connivance by Jignesh Shah: EOW

Jignesh Shah was under pressure to ensure that National Spot Exchange (NSEL) succeeded, for which he allowed wrongdoing on it, says the chargesheet filed by the city police’s economic offences wing (EOW) on Monday. It says he was deeply involved ...

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Mumbai court rejects Jignesh Shah’s bail plea

A Mumbai court today rejected the bail application of MCX promoter Jignesh Shah arrested in connection with the Rs 5600 crore NSEL scam. However, the designated Maharashtra Protection of Interest of Depositors (MPID) Act court judge D P Surana granted ...

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Jignesh Shah’s custody extended to Monday

A court on Thursday extended the police custody to Monday of Jignesh Shah, chairman of Financial Technologies (India) Limited, and Shreekant Javalgekar, former managing director (MD) and chief executive officer (CEO) of Multi Commodity Exchange, as the police wanted to ...

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