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Jignesh Shah arrested following raids on home, offices

CBI also searched at least five current and former Sebi officials who were named in an FIR filed by it

BS Web Team  |  Mumbai 

Tainted NSEL director Jignesh Shah was arrested on Tuesday afternoon following extensive raids at his residence and those of other directors.

The troubles for Financial Technologies India Ltd (FTIL) intensified in the morning with the Central Bureau of Investigation conducting search operations at the company’s premises in connection with MSEI (formerly MCX Stock Exchange) licence grant case. The search operation were also going on at Multi Commodity Exchange( MCX), Metropolitan Stock Exchange ( MSEI) and at the residences of NSEL directors Jignesh Shah, Joseph Massey and Shrikant ...

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First Published: Tue, September 20 2016. 17:16 IST
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