FTIL

While Chidambaram is alleged to have framed policies supporting another commodity exchange, the two IAS officers are said to have helped create regulations beyond their jurisdiction to hurt FTIL

With this, total attachment of immovable and movable assets in NSEL case has risen to Rs 2,191 crore

Position vacated by Singhvi was filled by an appointment of Suresh Salvi, a retired IAS officer, FTIL said in a BSE filing

Sources said that the account in question was used by FTIL for Rs 300-cr investment in various mutual fund schemes

Shareholders will see impact of the new initiatives in next two fiscal years

Earlier this week, CBI arrested the company's promoter Jignesh Shah in a case of alleged cheating and suppression of facts

Seeks unity among shareholders, accuses MCA of not checking data, merger order hearing on Sept 26

FTIL has challenged ED's order and sought stay from Bombay High Court

It reported a profit of Rs 12.4 crore in June'16 quarter as against Rs 45.3 crore loss posted in the corresponding quarter last year

In a separate case, Jignesh Shah's judicial custody extended till August 12

They fear a salary freeze would impact their home loan EMIs, and impede constributions to their gratuity and EPF accounts

This, after the Bombay High Court today rejected interim relief to FTIL

Once a merger is approved, the entire liability of the Rs 5,600 crore of payments would come on FTIL

The assets attached under the MPID Act include FT Tower, the company's headquarters in Andheri

EOW will write to banks and mutual fund houses where the FTIL money has been invested

Instead directs constitution of five-member committee (three from FTIL & two from NCLT) to oversee regulatory sale and investment by FTIL

Financial Technologies on Friday said it has received approval from the Registrar of Companies for changing its name to 63 Moons Technologies

The FTIL-NSEL fraud came under the scanner after the latter failed to repay its investors on commodity pair contracts after July 2013

The Supreme Court restricted FTIL from creating any third-party rights or disposing of any assets