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Prevention of Money Laundering Act (PMLA) court

PMLA court grants bail to Jignesh Shah in NSEL scam case

PMLA court grants bail to Jignesh Shah in NSEL scam case

Sun, Aug 07, 2016

The Prevention of Money Laundering Act (PMLA) court on Saturday granted bail to Financial Technologies India Ltd's (FTIL) founder and former chairman Jignesh Shah in nearly Rs 5,600 crore National Spot Exchange Ltd (NSEL) scam case.

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Watch top 5 stories of this night; From PMLA court extending Jignesh Shah's custody to telecom firms reducing internet data prices

Watch top 5 stories of this night; From PMLA court extending Jignesh Shah's custody to telecom firms reducing internet data prices

Mon, Jul 18, 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. Jignesh Shah in judicial custody till August 1 

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PMLA court extends judicial custody of Jignesh Shah till August 1

PMLA court extends judicial custody of Jignesh Shah till August 1

Mon, Jul 18, 2016

The Prevention of Money Laundering Act (PMLA) court on Monday extended the judicial custody of Financial Technologies India Ltd's (FTIL) founder and chairman Jignesh Shah in nearly Rs 5,600 crore NSEL scam case till August 1. 

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