ftil

 

FTIL: Govt examining NCLT order to decide next course of action

Jun 13 2018

The ruling pertained to a petition filed by the ministry seeking relief on various counts against the backdrop of the Rs 5,600-crore payment crisis at NSEL.

Sebi disposes of show-cause notice against ex-official of FTIL

May 02 2018

Sebi disposed of a show-cause notice against Hariharan Vaidyalingam, a former official of MCX, NSEL and FTIL, after charges of insider-trading could not be established.

Sebi disposes of show-cause notice against ex-NSEL,FTIL officials

Apr 27 2018

Sebi disposed of show-cause notices against 6 former officials of NSEL and FTIL in the MCX case.

Sebi disposes of cases against former NSEL official

Mar 13 2018

Sebi today disposed of two cases of alleged violation of insider trading norms against Shreekant Javalgekar and his wife Asha with regard to the shares of MCX and FTIL.

FTIL case: Sebi disposes of show cause notices against 5 persons

Feb 23 2018

Sebi disposed of show cause notices issued against five individuals in the matter of Financial Technologies, now known as 63 Moons Technologies.

Sebi diposes of show cause notices against 4 ex-MCX officials

Jan 30 2018

Sebi disposed of show cause notices against four former officials of MCX as alleged violation of insider trading rules by them could not be established.

HC junks FTIL's petition against govt order to merge with NSEL

Dec 04 2017

The Bombay HC dismissed a petition filed by the erstwhile FTIL challenging a 2016 decision of the Union govt ordering its merger with its subsidiary, NSEL.

Sebi to defreeze bank accounts of NSEL, MCX ex-chiefs

Aug 18 2017

Sebi will defreeze the bank accounts of Anjani Sinha and Joseph Massey which were frozen by the regulator in an alleged insider trading case.

NSEL scam: Sebi cracks down on former officials of MCX, FTIL

Aug 02 2017

Sebi impounded averted losses totalling Rs 125 crore through alleged insider trading in MCX and its erstwhile promoter FTIL by 13 persons.

NSEL urges Sebi to resolve Rs 5,600-cr payment crisis

Jul 31 2017

National Spot Exchange (NSEL) has urged Sebi to resolve the Rs 5,600-crore payment crisis in the larger interest of investors.

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Stocks In News

 

ICICI BANK

I-T department probing acquisition of Chanda Kochhars Mumbai Residence

I-T department looking into acquisition of the residence by Deepak Kochhar

Acquisition of residence said to be linked to firms of Videocon group

Indian Express Reports

BANK OF MAHARASHTRA

3 officials including MD & CEO RP Marathe, ED RK Gupta arrested in Pune

Arrests are in connection to fraudulent loans sanctioned to Kulkarni Developers

Outstanding exposure to DS Kulkarni Developers at Rs 94.52 Cr

IPO UPDATE

RITES IPO subscribed 0.6x on day 1

Fine organic industries IPO subscribed 0.12x on day 1

IDBI BANK

SBI's B Sriram takes additional charge as MD & CEO of IDBI Bank

B Sriram is the longest serving PSB MD

B Sriram Has Experience In Managing Stressed Assets

INDIAN HOTELS

Wins bid for Connaught Place in Delhi

Taj Group wins 33-year lease for Connaught Hotel in E-auction

Offered to share 31.8% of annual revenue earned with civic body

INDIGO CLARIFIES

Have not received any notice from ED on FEMA violations

WELSPUN CORP

U.S. to levy tariff on Indian welded pipes

U.S. imposes anti-subsidy duties of upto 500% on welded pipes from India

China, South Korea, & Turkey to also face duties from U.S.

U.S. imported large-diameter welded pipes worth $294.7 Mn from India in 2017

U.S. International Trade Commission scheduled to make a final decision By Dec 20

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