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.”
More >
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).
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.
By accepting cookies, you agree to the storing of cookies on your device to enhance site navigation, analyze site usage, and assist in our marketing efforts.
