New Delhi: The CBI on Friday said it has registered a fresh case against former MCX Managing Director Jignesh Shah for allegedly facilitating nationwide multi exchange status for the Multi Commodity Exchange of India Ltd (MCX). Four former chairpersons of the Forward Market Commission and six others have also been[Read More…]
Tag: Jignesh Shah
CBI arrests FTIL promoter Jignesh Shah
The Central Bureau of Investigation (CBI) has arrested Jignesh Shah, promoter of Financial Technologies India Ltd (FTIL) and MCX Stock Exchange, now known as Metropolitan Stock Exchange of India Ltd (MSEI) in a case of alleged cheating. The CBI conducted searches at nine places in Mumbai, including the residence and offices[Read More…]