63MOONS - 63 moons technologies limited

63 moons technologies limited Share Market Related News
-: Stock News :- 63MOONS 03-05-2022 To 03-05-2022
-: Stock News :- 63MOONS 03-05-2022 To 03-05-2022

✔️ Kerala-based 'Open Financial Technologies' becomes India's 100th unicorn

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-: Stock News :- 63MOONS 02-05-2022 To 02-05-2022
-: Stock News :- 63MOONS 02-05-2022 To 02-05-2022

✔️ Open turns unicorn; to expand product offerings, team

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-: Stock News :- 63MOONS 28-02-2022 To 28-02-2022
-: Stock News :- 63MOONS 28-02-2022 To 28-02-2022

✔️ Upswing Financial Technologies raises $4 mn from QED Investors, others

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-: Stock News :- 63MOONS 01-09-2021 To 01-09-2021
-: Stock News :- 63MOONS 01-09-2021 To 01-09-2021

✔️ Skeps raises $9.5 mn in funding led by Bertelsmann India Investments

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-: Stock News :- 63MOONS 29-04-2021 To 29-04-2021
-: Stock News :- 63MOONS 29-04-2021 To 29-04-2021

✔️ Fintech is India's growth enabler'

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-: Stock News :- 63MOONS 08-03-2021 To 08-03-2021
-: Stock News :- 63MOONS 08-03-2021 To 08-03-2021

✔️ NSEL says investor Ketan Shah objecting payout to small investors

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-: Stock News :- 63MOONS 06-01-2021 To 06-01-2021
-: Stock News :- 63MOONS 06-01-2021 To 06-01-2021

✔️ BharatPe to raise over Rs 5,000 crore in debt funding in next 2 years

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-: Stock News :- 63MOONS 25-08-2020 To 25-08-2020
-: Stock News :- 63MOONS 25-08-2020 To 25-08-2020

✔️ Financial technology companies funding in APAC up 9.1% in Q2; India sees 38% dip

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-: Stock News :- 63MOONS 12-03-2020 To 12-03-2020
-: Stock News :- 63MOONS 12-03-2020 To 12-03-2020

✔️ NCLAT disallows removal of 63Moons board

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-: Stock News :- 63MOONS 04-10-2019 To 04-10-2019
-: Stock News :- 63MOONS 04-10-2019 To 04-10-2019

✔️ Spot exchange scam: Two NSEL auditors arrested
✔️ Mumbai police arrests two former statutory auditors in NSEL scam

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-: Stock News :- 63MOONS 08-09-2019 To 04-10-2019
-: Stock News :- 63MOONS 08-09-2019 To 04-10-2019

✔️ Groundwork ready for refund to NSEL claimants: Jignesh Shah
✔️ Mumbai police arrests two former statutory auditors in NSEL scam

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-: Stock News :- 63MOONS 03-09-2019 To 03-09-2019
-: Stock News :- 63MOONS 03-09-2019 To 03-09-2019

✔️ NSEL scam can be resolved in 6 weeks: Shah
✔️ NSEL an 'employee fraud', could have been resolved within 6 weeks: Jignesh Shah

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-: Stock News :- 63MOONS 17-07-2019 To 03-09-2019
-: Stock News :- 63MOONS 17-07-2019 To 03-09-2019

✔️ NSEL issue: Lokpal seeks vigilance panel report within a fortnight
✔️ NSEL an 'employee fraud', could have been resolved within 6 weeks: Jignesh Shah

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-: Stock News :- 63MOONS 08-05-2019 To 03-09-2019
-: Stock News :- 63MOONS 08-05-2019 To 03-09-2019

✔️ Samco Securities sets up R&D; centre in Chennai
✔️ NSEL an 'employee fraud', could have been resolved within 6 weeks: Jignesh Shah

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-: Stock News :- 63MOONS 02-05-2019 To 03-09-2019
-: Stock News :- 63MOONS 02-05-2019 To 03-09-2019

✔️ Protecting limited liability
✔️ NSEL an 'employee fraud', could have been resolved within 6 weeks: Jignesh Shah

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-: Stock News :- 63MOONS 30-04-2019 To 03-09-2019
-: Stock News :- 63MOONS 30-04-2019 To 03-09-2019

✔️ Supreme Court sets aside Centre's 2016 merger order of NSEL with 63 moons
✔️ NSEL an 'employee fraud', could have been resolved within 6 weeks: Jignesh Shah

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-: Stock News :- 63MOONS 12-04-2019 To 03-09-2019
-: Stock News :- 63MOONS 12-04-2019 To 03-09-2019

✔️ IT Dept turns lens on investment, trading & delivery activities at NSEL
✔️ NSEL an 'employee fraud', could have been resolved within 6 weeks: Jignesh Shah

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-: Stock News :- 63MOONS 18-02-2019 To 03-09-2019
-: Stock News :- 63MOONS 18-02-2019 To 03-09-2019

✔️ NSEL: Chidambaram, other officers face 10,000-cr lawsuits
✔️ NSEL an 'employee fraud', could have been resolved within 6 weeks: Jignesh Shah

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-: Stock News :- 63MOONS 13-02-2019 To 03-09-2019
-: Stock News :- 63MOONS 13-02-2019 To 03-09-2019

✔️ NSEL investor forum accuses govt of causing delays in FTIL merger
✔️ NSEL an 'employee fraud', could have been resolved within 6 weeks: Jignesh Shah

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-: Stock News :- 63MOONS 10-02-2019 To 03-09-2019
-: Stock News :- 63MOONS 10-02-2019 To 03-09-2019

✔️ NSEL scamTake 2
✔️ NSEL an 'employee fraud', could have been resolved within 6 weeks: Jignesh Shah

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-: Stock News :- 63MOONS 05-02-2019 To 03-09-2019
-: Stock News :- 63MOONS 05-02-2019 To 03-09-2019

✔️ Former NSEL director Joseph Massey's police custody extended by two days
✔️ NSEL an 'employee fraud', could have been resolved within 6 weeks: Jignesh Shah

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-: Stock News :- 63MOONS 23-01-2019 To 03-09-2019
-: Stock News :- 63MOONS 23-01-2019 To 03-09-2019

✔️ Mumbai Police's Economic Offences Wing fresh notices to 300 NSEL brokers
✔️ NSEL an 'employee fraud', could have been resolved within 6 weeks: Jignesh Shah

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-: Stock News :- 63MOONS 20-01-2019 To 20-01-2019
-: Stock News :- 63MOONS 20-01-2019 To 20-01-2019

✔️ NSEL scam: SFIO wants DCB Bank licence cancelled
✔️ NSEL case: Massey's anticipatory bail plea hearing on Jan 22

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-: Stock News :- 63MOONS 19-01-2019 To 20-01-2019
-: Stock News :- 63MOONS 19-01-2019 To 20-01-2019

✔️ Former director Joseph Massey summoned by police in Rs 5,600-cr NSEL scam
✔️ NSEL case: Massey's anticipatory bail plea hearing on Jan 22

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-: Stock News :- 63MOONS 19-01-2019 To 18-01-2019
-: Stock News :- 63MOONS 19-01-2019 To 18-01-2019

✔️ Ex-NSEL CFO Shashidhar Kotian arrested in Mumbai in Rs 5600-cr scam
✔️ Ex-CFO Shashidhar Kotian arrested in NSEL scam
✔️ Ex-CFO Shashidhar Kotian arrested in NSEL scam

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-: Stock News :- 63MOONS 10-01-2019 To 18-01-2019
-: Stock News :- 63MOONS 10-01-2019 To 18-01-2019

✔️ Justice delayed
✔️ Non-defaulting brokers named in NSEL case
✔️ Ex-CFO Shashidhar Kotian arrested in NSEL scam

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-: Stock News :- 63MOONS 04-01-2019 To 04-01-2019
-: Stock News :- 63MOONS 04-01-2019 To 04-01-2019

✔️ NSEL scam: Govt didn't make recommendation to declare brokers not fit and proper'
✔️ Non-defaulting NSEL brokers join hands in defence against probe agencies
✔️ NSEL scam: Govt not made recommendation to declare brokers not fit and proper'

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-: Stock News :- 63MOONS 03-01-2019 To 04-01-2019
-: Stock News :- 63MOONS 03-01-2019 To 04-01-2019

✔️ Brokers resort to crowd funding to fight NSEL case
✔️ Non-defaulting NSEL brokers join hands in defence against probe agencies
✔️ NSEL scam: Govt not made recommendation to declare brokers not fit and proper'

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-: Stock News :- 63MOONS 27-12-2018 To 26-12-2018
-: Stock News :- 63MOONS 27-12-2018 To 26-12-2018

✔️ Mumbai police files charge sheet against brokers in NSEL default case
✔️ NSEL files criminal case against Maharashtra govt
✔️ Attach properties of accused brokers too, NSEL tells court

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-: Stock News :- 63MOONS 10-12-2018 To 26-12-2018
-: Stock News :- 63MOONS 10-12-2018 To 26-12-2018

✔️ ED raises questions over 63 moons renting farmhouse owned by Rahul, Priyanka
✔️ NSEL case: Rahul, Priyanka rented out property to Jignesh Shah firm in 2013
✔️ Attach properties of accused brokers too, NSEL tells court

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-: Stock News :- 63MOONS 28-09-2018 To 26-12-2018
-: Stock News :- 63MOONS 28-09-2018 To 26-12-2018

✔️ 63moons management optimistic firm will overcome all legal battle over NSEL
✔️ NSEL case: Rahul, Priyanka rented out property to Jignesh Shah firm in 2013
✔️ Attach properties of accused brokers too, NSEL tells court

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-: Stock News :- 63MOONS 25-09-2018 To 26-12-2018
-: Stock News :- 63MOONS 25-09-2018 To 26-12-2018

✔️ NSEL scam: Fraud Office asks for delisting of 63 Moons from bourses
✔️ NSEL case: Rahul, Priyanka rented out property to Jignesh Shah firm in 2013
✔️ Attach properties of accused brokers too, NSEL tells court

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-: Stock News :- 63MOONS 13-06-2018 To 26-12-2018
-: Stock News :- 63MOONS 13-06-2018 To 26-12-2018

✔️ FTIL case: Government examining NCLT order to decide next course of action
✔️ NSEL case: Rahul, Priyanka rented out property to Jignesh Shah firm in 2013
✔️ Attach properties of accused brokers too, NSEL tells court

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-: Stock News :- 63MOONS 10-06-2018 To 26-12-2018
-: Stock News :- 63MOONS 10-06-2018 To 26-12-2018

✔️ NSEL scam: 63 moons board cannot be superseded, says NCLT
✔️ NSEL case: Rahul, Priyanka rented out property to Jignesh Shah firm in 2013
✔️ Attach properties of accused brokers too, NSEL tells court

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-: Stock News :- 63MOONS 09-06-2018 To 09-06-2018
-: Stock News :- 63MOONS 09-06-2018 To 09-06-2018

✔️ NCLT bars Jignesh Shah, nine others from being directors in companies
✔️ NCLT declares Jignesh Shah not fit & proper for FTIL or any other board
✔️ Jignesh Shah, 9 others not fit & proper for FTIL, any other board: NCLT

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-: Stock News :- 63MOONS 30-05-2018 To 30-05-2018
-: Stock News :- 63MOONS 30-05-2018 To 30-05-2018

✔️ NSEL money laundering probe: ED conducts fresh raids in 5 cities
✔️ NSEL case: ED conducts fresh raids in 5 states
✔️ NSEL case: Enforcement Directorate conducts fresh raids in 5 states
✔️ NSEL scam: ED conducts fresh raids in 5 states
✔️ NSEL money laundering case: ED conducts fresh raids in 5 states

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-: Stock News :- 63MOONS 02-05-2018 To 30-05-2018
-: Stock News :- 63MOONS 02-05-2018 To 30-05-2018

✔️ Sebi disposes off show-cause notice against ex-official of FTIL
✔️ NSEL case: ED conducts fresh raids in 5 states
✔️ NSEL case: Enforcement Directorate conducts fresh raids in 5 states
✔️ NSEL scam: ED conducts fresh raids in 5 states
✔️ NSEL money laundering case: ED conducts fresh raids in 5 states

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-: Stock News :- 63MOONS 18-04-2018 To 30-05-2018
-: Stock News :- 63MOONS 18-04-2018 To 30-05-2018

✔️ NSEL case: 63 Moons' stand sought on govt objection to de-freezing accounts
✔️ NSEL case: ED conducts fresh raids in 5 states
✔️ NSEL case: Enforcement Directorate conducts fresh raids in 5 states
✔️ NSEL scam: ED conducts fresh raids in 5 states
✔️ NSEL money laundering case: ED conducts fresh raids in 5 states

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-: Stock News :- 63MOONS 14-04-2018 To 30-05-2018
-: Stock News :- 63MOONS 14-04-2018 To 30-05-2018

✔️ Jignesh 2.0? The man at the heart of the NSEL scam now aims for a makevoer
✔️ NSEL case: ED conducts fresh raids in 5 states
✔️ NSEL case: Enforcement Directorate conducts fresh raids in 5 states
✔️ NSEL scam: ED conducts fresh raids in 5 states
✔️ NSEL money laundering case: ED conducts fresh raids in 5 states

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-: Stock News :- 63MOONS 11-04-2018 To 30-05-2018
-: Stock News :- 63MOONS 11-04-2018 To 30-05-2018

✔️ NSEL scam: 63 moons to move Bombay HC for defreezing bank accounts
✔️ NSEL case: ED conducts fresh raids in 5 states
✔️ NSEL case: Enforcement Directorate conducts fresh raids in 5 states
✔️ NSEL scam: ED conducts fresh raids in 5 states
✔️ NSEL money laundering case: ED conducts fresh raids in 5 states

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-: Stock News :- 63MOONS 05-04-2018 To 30-05-2018
-: Stock News :- 63MOONS 05-04-2018 To 30-05-2018

✔️ EOW attaches 3 accounts of 63 Moon Technologies with Rs 4.8 billion funds
✔️ NSEL case: ED conducts fresh raids in 5 states
✔️ NSEL case: Enforcement Directorate conducts fresh raids in 5 states
✔️ NSEL scam: ED conducts fresh raids in 5 states
✔️ NSEL money laundering case: ED conducts fresh raids in 5 states

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-: Stock News :- 63MOONS 02-04-2018 To 30-05-2018
-: Stock News :- 63MOONS 02-04-2018 To 30-05-2018

✔️ Ketan Patel joins CASHe as CEO
✔️ NSEL case: ED conducts fresh raids in 5 states
✔️ NSEL case: Enforcement Directorate conducts fresh raids in 5 states
✔️ NSEL scam: ED conducts fresh raids in 5 states
✔️ NSEL money laundering case: ED conducts fresh raids in 5 states

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-: Stock News :- 63MOONS 16-02-2018 To 30-05-2018
-: Stock News :- 63MOONS 16-02-2018 To 30-05-2018

✔️ FTIL-NSEL merger: Apex court to hear arguments on April 18
✔️ NSEL case: ED conducts fresh raids in 5 states
✔️ NSEL case: Enforcement Directorate conducts fresh raids in 5 states
✔️ NSEL scam: ED conducts fresh raids in 5 states
✔️ NSEL money laundering case: ED conducts fresh raids in 5 states

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-: Stock News :- 63MOONS 13-02-2018 To 30-05-2018
-: Stock News :- 63MOONS 13-02-2018 To 30-05-2018

✔️ FTIL moves Supreme Court against NSEL merger order
✔️ NSEL case: ED conducts fresh raids in 5 states
✔️ NSEL case: Enforcement Directorate conducts fresh raids in 5 states
✔️ NSEL scam: ED conducts fresh raids in 5 states
✔️ NSEL money laundering case: ED conducts fresh raids in 5 states

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-: Stock News :- 63MOONS 27-12-2017 To 30-05-2018
-: Stock News :- 63MOONS 27-12-2017 To 30-05-2018

✔️ ED attaches Rs 177-cr assets in NSEL money laundering case
✔️ ED attaches fresh assets worth Rs 177 cr in NSEL money laundering case
✔️ NSEL case: Enforcement Directorate conducts fresh raids in 5 states
✔️ NSEL scam: ED conducts fresh raids in 5 states
✔️ NSEL money laundering case: ED conducts fresh raids in 5 states

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-: Stock News :- 63MOONS 10-12-2017 To 30-05-2018
-: Stock News :- 63MOONS 10-12-2017 To 30-05-2018

✔️ Spot Exchange: Latest chapter in the NSEL saga
✔️ ED attaches fresh assets worth Rs 177 cr in NSEL money laundering case
✔️ NSEL case: Enforcement Directorate conducts fresh raids in 5 states
✔️ NSEL scam: ED conducts fresh raids in 5 states
✔️ NSEL money laundering case: ED conducts fresh raids in 5 states

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-: Stock News :- 63MOONS 04-12-2017 To 30-05-2018
-: Stock News :- 63MOONS 04-12-2017 To 30-05-2018

✔️ Court upholds NSEL-FTIL merger
✔️ Merger of Rs 5,600 crore-scam hit NSEL and parent FTIL back on, says Bombay HC
✔️ NSEL-FTIL merger: 63 moons to move apex court against Bombay HC order
✔️ Bombay HC nod for NSEL merger, FTIL to challenge order
✔️ NSEL money laundering case: ED conducts fresh raids in 5 states

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-: Stock News :- 63MOONS 16-10-2017 To 30-05-2018
-: Stock News :- 63MOONS 16-10-2017 To 30-05-2018

✔️ Financial technology platform Shubh Loans clocks 50% growth
✔️ Merger of Rs 5,600 crore-scam hit NSEL and parent FTIL back on, says Bombay HC
✔️ NSEL-FTIL merger: 63 moons to move apex court against Bombay HC order
✔️ Bombay HC nod for NSEL merger, FTIL to challenge order
✔️ NSEL money laundering case: ED conducts fresh raids in 5 states

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-: Stock News :- 63MOONS 07-09-2017 To 30-05-2018
-: Stock News :- 63MOONS 07-09-2017 To 30-05-2018

✔️ NSEL scam: NCLT directs govt to put interim report on record
✔️ Merger of Rs 5,600 crore-scam hit NSEL and parent FTIL back on, says Bombay HC
✔️ NSEL-FTIL merger: 63 moons to move apex court against Bombay HC order
✔️ Bombay HC nod for NSEL merger, FTIL to challenge order
✔️ NSEL money laundering case: ED conducts fresh raids in 5 states

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-: Stock News :- 63MOONS 06-09-2017 To 30-05-2018
-: Stock News :- 63MOONS 06-09-2017 To 30-05-2018

✔️ CreditVidya raises $5 million
✔️ Merger of Rs 5,600 crore-scam hit NSEL and parent FTIL back on, says Bombay HC
✔️ NSEL-FTIL merger: 63 moons to move apex court against Bombay HC order
✔️ Bombay HC nod for NSEL merger, FTIL to challenge order
✔️ NSEL money laundering case: ED conducts fresh raids in 5 states

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-: Stock News :- 63MOONS 18-08-2017 To 30-05-2018
-: Stock News :- 63MOONS 18-08-2017 To 30-05-2018

✔️ Could NSEL scam have been nipped in the bud? Probably, yes
✔️ Merger of Rs 5,600 crore-scam hit NSEL and parent FTIL back on, says Bombay HC
✔️ NSEL-FTIL merger: 63 moons to move apex court against Bombay HC order
✔️ Bombay HC nod for NSEL merger, FTIL to challenge order
✔️ NSEL money laundering case: ED conducts fresh raids in 5 states

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-: Stock News :- 63MOONS 04-08-2017 To 30-05-2018
-: Stock News :- 63MOONS 04-08-2017 To 30-05-2018

✔️ NSEL controversy: Jignesh Shah contests Sebi verdict on insider trading
✔️ Merger of Rs 5,600 crore-scam hit NSEL and parent FTIL back on, says Bombay HC
✔️ NSEL-FTIL merger: 63 moons to move apex court against Bombay HC order
✔️ Bombay HC nod for NSEL merger, FTIL to challenge order
✔️ NSEL money laundering case: ED conducts fresh raids in 5 states

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-: Stock News :- 63MOONS 12-07-2017 To 30-05-2018
-: Stock News :- 63MOONS 12-07-2017 To 30-05-2018

✔️ Tribunal reduces FIU's Rs 1.66-cr penalty on NSEL
✔️ Merger of Rs 5,600 crore-scam hit NSEL and parent FTIL back on, says Bombay HC
✔️ NSEL-FTIL merger: 63 moons to move apex court against Bombay HC order
✔️ Bombay HC nod for NSEL merger, FTIL to challenge order
✔️ NSEL money laundering case: ED conducts fresh raids in 5 states

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-: Stock News :- 63MOONS 09-07-2017 To 30-05-2018
-: Stock News :- 63MOONS 09-07-2017 To 30-05-2018

✔️ NSEL scam: Economic Offences Wing vows to cover lost ground
✔️ Merger of Rs 5,600 crore-scam hit NSEL and parent FTIL back on, says Bombay HC
✔️ NSEL-FTIL merger: 63 moons to move apex court against Bombay HC order
✔️ Bombay HC nod for NSEL merger, FTIL to challenge order
✔️ NSEL money laundering case: ED conducts fresh raids in 5 states

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-: Stock News :- 63MOONS 29-06-2017 To 30-05-2018
-: Stock News :- 63MOONS 29-06-2017 To 30-05-2018

✔️ NSEL: ED attaches Rs 201 cr shares in Delhi hotel
✔️ NSEL case: ED attaches Rs201 crore shares in Hotel Radisson Blue
✔️ NSEL-FTIL merger: 63 moons to move apex court against Bombay HC order
✔️ Bombay HC nod for NSEL merger, FTIL to challenge order
✔️ NSEL money laundering case: ED conducts fresh raids in 5 states

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-: Stock News :- 63MOONS 03-06-2017 To 30-05-2018
-: Stock News :- 63MOONS 03-06-2017 To 30-05-2018

✔️ Mahindra defence arm to probe Rs 5,600-crore NSEL payment crisis
✔️ NSEL case: ED attaches Rs201 crore shares in Hotel Radisson Blue
✔️ NSEL-FTIL merger: 63 moons to move apex court against Bombay HC order
✔️ Bombay HC nod for NSEL merger, FTIL to challenge order
✔️ NSEL money laundering case: ED conducts fresh raids in 5 states

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-: Stock News :- 63MOONS 27-04-2017 To 30-05-2018
-: Stock News :- 63MOONS 27-04-2017 To 30-05-2018

✔️ NSEL scam: Sebi audit finds lapses at 5 brokers
✔️ NSEL case: ED attaches Rs201 crore shares in Hotel Radisson Blue
✔️ NSEL-FTIL merger: 63 moons to move apex court against Bombay HC order
✔️ Bombay HC nod for NSEL merger, FTIL to challenge order
✔️ NSEL money laundering case: ED conducts fresh raids in 5 states

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-: Stock News :- 63MOONS 31-03-2017 To 30-05-2018
-: Stock News :- 63MOONS 31-03-2017 To 30-05-2018

✔️ Florintree buys minority stake in app-based loan provider CASHe
✔️ NSEL case: ED attaches Rs201 crore shares in Hotel Radisson Blue
✔️ NSEL-FTIL merger: 63 moons to move apex court against Bombay HC order
✔️ Bombay HC nod for NSEL merger, FTIL to challenge order
✔️ NSEL money laundering case: ED conducts fresh raids in 5 states

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-: Stock News :- 63MOONS 23-03-2017 To 30-05-2018
-: Stock News :- 63MOONS 23-03-2017 To 30-05-2018

✔️ NSEL scam: CBI accuses Jignesh Shah of cheating, criminal conspiracy
✔️ NSEL scam: CBI chargesheet accuses Jignesh Shah of cheating, criminal conspiracy
✔️ NSEL-FTIL merger: 63 moons to move apex court against Bombay HC order
✔️ Bombay HC nod for NSEL merger, FTIL to challenge order
✔️ NSEL money laundering case: ED conducts fresh raids in 5 states

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-: Stock News :- 63MOONS 19-03-2017 To 30-05-2018
-: Stock News :- 63MOONS 19-03-2017 To 30-05-2018

✔️ NSEL: Special court confirms attachment of over Rs 566 cr assets
✔️ NSEL scam: CBI chargesheet accuses Jignesh Shah of cheating, criminal conspiracy
✔️ NSEL-FTIL merger: 63 moons to move apex court against Bombay HC order
✔️ Bombay HC nod for NSEL merger, FTIL to challenge order
✔️ NSEL money laundering case: ED conducts fresh raids in 5 states

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-: Stock News :- 63MOONS 16-03-2017 To 30-05-2018
-: Stock News :- 63MOONS 16-03-2017 To 30-05-2018

✔️ Aeries Financial Tech, Rubique form tie-up
✔️ NSEL scam: CBI chargesheet accuses Jignesh Shah of cheating, criminal conspiracy
✔️ NSEL-FTIL merger: 63 moons to move apex court against Bombay HC order
✔️ Bombay HC nod for NSEL merger, FTIL to challenge order
✔️ NSEL money laundering case: ED conducts fresh raids in 5 states

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-: Stock News :- 63MOONS 15-02-2017 To 30-05-2018
-: Stock News :- 63MOONS 15-02-2017 To 30-05-2018

✔️ NSEL PMLA case: ED attaches mutual funds worth Rs 135 crores
✔️ ED attaches FTIL's mutual fund investment worth Rs 135-cr
✔️ NSEL-FTIL merger: 63 moons to move apex court against Bombay HC order
✔️ Bombay HC nod for NSEL merger, FTIL to challenge order
✔️ NSEL money laundering case: ED conducts fresh raids in 5 states

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-: Stock News :- 63MOONS 08-02-2017 To 30-05-2018
-: Stock News :- 63MOONS 08-02-2017 To 30-05-2018

✔️ 63 Moons Technologies to invest in scam-hit NSEL
✔️ ED attaches FTIL's mutual fund investment worth Rs 135-cr
✔️ NSEL-FTIL merger: 63 moons to move apex court against Bombay HC order
✔️ Bombay HC nod for NSEL merger, FTIL to challenge order
✔️ NSEL money laundering case: ED conducts fresh raids in 5 states

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-: Stock News :- 63MOONS 22-12-2016 To 30-05-2018
-: Stock News :- 63MOONS 22-12-2016 To 30-05-2018

✔️ None of NSEL investors given clean chit' by I-T Dept: Meghwal
✔️ ED attaches FTIL's mutual fund investment worth Rs 135-cr
✔️ NSEL-FTIL merger: 63 moons to move apex court against Bombay HC order
✔️ Bombay HC nod for NSEL merger, FTIL to challenge order
✔️ NSEL money laundering case: ED conducts fresh raids in 5 states

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-: Stock News :- 63MOONS 13-12-2016 To 30-05-2018
-: Stock News :- 63MOONS 13-12-2016 To 30-05-2018

✔️ Bombay HC defers FTIL-NSEL merger case to 20 December
✔️ ED attaches FTIL's mutual fund investment worth Rs 135-cr
✔️ NSEL-FTIL merger: 63 moons to move apex court against Bombay HC order
✔️ Bombay HC nod for NSEL merger, FTIL to challenge order
✔️ NSEL money laundering case: ED conducts fresh raids in 5 states

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-: Stock News :- 63MOONS 07-12-2016 To 30-05-2018
-: Stock News :- 63MOONS 07-12-2016 To 30-05-2018

✔️ CreditVidya partners with Fullerton
✔️ ED attaches FTIL's mutual fund investment worth Rs 135-cr
✔️ NSEL-FTIL merger: 63 moons to move apex court against Bombay HC order
✔️ Bombay HC nod for NSEL merger, FTIL to challenge order
✔️ NSEL money laundering case: ED conducts fresh raids in 5 states

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-: Stock News :- 63MOONS 03-12-2016 To 30-05-2018
-: Stock News :- 63MOONS 03-12-2016 To 30-05-2018

✔️ NSEL scam: Maharashtra forms task force to review probe
✔️ Maharashtra forms taskforce to review and coordinate NSEL scam
✔️ NSEL-FTIL merger: 63 moons to move apex court against Bombay HC order
✔️ Bombay HC nod for NSEL merger, FTIL to challenge order
✔️ NSEL money laundering case: ED conducts fresh raids in 5 states

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-: Stock News :- 63MOONS 02-12-2016 To 30-05-2018
-: Stock News :- 63MOONS 02-12-2016 To 30-05-2018

✔️ 63 moons launches 4 new products on ODIN platform
✔️ Maharashtra forms taskforce to review and coordinate NSEL scam
✔️ NSEL-FTIL merger: 63 moons to move apex court against Bombay HC order
✔️ Bombay HC nod for NSEL merger, FTIL to challenge order
✔️ NSEL money laundering case: ED conducts fresh raids in 5 states

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-: Stock News :- 63MOONS 29-11-2016 To 30-05-2018
-: Stock News :- 63MOONS 29-11-2016 To 30-05-2018

✔️ Economic Offences Wing arrests 31 accused in NSEL scam
✔️ Economic Offences Wing Arrests 31 Accused In NSEL Scam
✔️ NSEL-FTIL merger: 63 moons to move apex court against Bombay HC order
✔️ Bombay HC nod for NSEL merger, FTIL to challenge order
✔️ NSEL money laundering case: ED conducts fresh raids in 5 states

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-: Stock News :- 63MOONS 24-11-2016 To 30-05-2018
-: Stock News :- 63MOONS 24-11-2016 To 30-05-2018

✔️ Court adjourns NSEL-FTIL merger case to today
✔️ Economic Offences Wing Arrests 31 Accused In NSEL Scam
✔️ NSEL-FTIL merger: 63 moons to move apex court against Bombay HC order
✔️ Bombay HC nod for NSEL merger, FTIL to challenge order
✔️ NSEL money laundering case: ED conducts fresh raids in 5 states

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-: Stock News :- 63MOONS 01-11-2016 To 30-05-2018
-: Stock News :- 63MOONS 01-11-2016 To 30-05-2018

✔️ Government orders SFIO investigation against FTIL, 18 associates
✔️ Economic Offences Wing Arrests 31 Accused In NSEL Scam
✔️ NSEL-FTIL merger: 63 moons to move apex court against Bombay HC order
✔️ Bombay HC nod for NSEL merger, FTIL to challenge order
✔️ NSEL money laundering case: ED conducts fresh raids in 5 states

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-: Stock News :- 63MOONS 21-10-2016 To 30-05-2018
-: Stock News :- 63MOONS 21-10-2016 To 30-05-2018

✔️ NSEL case: ED rejects bail of Kailash Agarwal
✔️ Economic Offences Wing Arrests 31 Accused In NSEL Scam
✔️ NSEL-FTIL merger: 63 moons to move apex court against Bombay HC order
✔️ Bombay HC nod for NSEL merger, FTIL to challenge order
✔️ NSEL money laundering case: ED conducts fresh raids in 5 states

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-: Stock News :- 63MOONS 14-10-2016 To 30-05-2018
-: Stock News :- 63MOONS 14-10-2016 To 30-05-2018

✔️ Anil Singhvi resigns from 63 Moons board
✔️ Economic Offences Wing Arrests 31 Accused In NSEL Scam
✔️ NSEL-FTIL merger: 63 moons to move apex court against Bombay HC order
✔️ Bombay HC nod for NSEL merger, FTIL to challenge order
✔️ NSEL money laundering case: ED conducts fresh raids in 5 states

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-: Stock News :- 63MOONS 30-09-2016 To 30-05-2018
-: Stock News :- 63MOONS 30-09-2016 To 30-05-2018

✔️ NSEL PMLA case: ED attaches Rs 1,170 crore assets of FTIL
✔️ Economic Offences Wing Arrests 31 Accused In NSEL Scam
✔️ NSEL-FTIL merger: 63 moons to move apex court against Bombay HC order
✔️ Bombay HC nod for NSEL merger, FTIL to challenge order
✔️ NSEL money laundering case: ED conducts fresh raids in 5 states

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-: Stock News :- 63MOONS 28-09-2016 To 30-05-2018
-: Stock News :- 63MOONS 28-09-2016 To 30-05-2018

✔️ ED freezes FTIL's HDFC Bank current account
✔️ Economic Offences Wing Arrests 31 Accused In NSEL Scam
✔️ NSEL-FTIL merger: 63 moons to move apex court against Bombay HC order
✔️ Bombay HC nod for NSEL merger, FTIL to challenge order
✔️ NSEL money laundering case: ED conducts fresh raids in 5 states

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-: Stock News :- 63MOONS 22-09-2016 To 22-09-2016
-: Stock News :- 63MOONS 22-09-2016 To 22-09-2016

✔️ ED attaches FTIL's mutual funds worth Rs307 crore
✔️ ED arrests Kailash Agarwal of ARK Imports in NSEL case
✔️ NSEL case: ED arrests Agarwal of ARK Imports
✔️ ED attaches FTIL's mutual fund assets worth 300 crore
✔️ ED attaches FTIL's mutual funds worth Rs 307 crore
✔️ ED attaches FTIL's mutual funds worth Rs 307 cr

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-: Stock News :- 63MOONS 19-09-2016 To 22-09-2016
-: Stock News :- 63MOONS 19-09-2016 To 22-09-2016

✔️ FTIL moves court against possible' attachment of assets by ED
✔️ CBI conducts raids at National Spot Exchange, FTIL premises
✔️ CBI conducts raids at NSEL, FTIL premises
✔️ 63 moons Tech files case against ED as pre-emptive move
✔️ ED attaches FTIL's mutual funds worth Rs 307 crore
✔️ ED attaches FTIL's mutual funds worth Rs 307 cr

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-: Stock News :- 63MOONS 31-08-2016 To 22-09-2016
-: Stock News :- 63MOONS 31-08-2016 To 22-09-2016

✔️ Mumbai police investigating Ketan Shah's complaint about NSEL server
✔️ CBI conducts raids at National Spot Exchange, FTIL premises
✔️ CBI conducts raids at NSEL, FTIL premises
✔️ 63 moons Tech files case against ED as pre-emptive move
✔️ ED attaches FTIL's mutual funds worth Rs 307 crore
✔️ ED attaches FTIL's mutual funds worth Rs 307 cr

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-: Stock News :- 63MOONS 30-08-2016 To 22-09-2016
-: Stock News :- 63MOONS 30-08-2016 To 22-09-2016

✔️ NSEL investors and entities receive tax notices
✔️ CBI conducts raids at National Spot Exchange, FTIL premises
✔️ CBI conducts raids at NSEL, FTIL premises
✔️ 63 moons Tech files case against ED as pre-emptive move
✔️ ED attaches FTIL's mutual funds worth Rs 307 crore
✔️ ED attaches FTIL's mutual funds worth Rs 307 cr

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-: Stock News :- 63MOONS 24-08-2016 To 22-09-2016
-: Stock News :- 63MOONS 24-08-2016 To 22-09-2016

✔️ ED summons Nirmal Jain in NSEL money laundering case
✔️ CBI conducts raids at National Spot Exchange, FTIL premises
✔️ CBI conducts raids at NSEL, FTIL premises
✔️ 63 moons Tech files case against ED as pre-emptive move
✔️ ED attaches FTIL's mutual funds worth Rs 307 crore
✔️ ED attaches FTIL's mutual funds worth Rs 307 cr

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-: Stock News :- 63MOONS 22-08-2016 To 22-09-2016
-: Stock News :- 63MOONS 22-08-2016 To 22-09-2016

✔️ Govt makes fresh push for NSEL's merger with FTIL
✔️ CBI conducts raids at National Spot Exchange, FTIL premises
✔️ CBI conducts raids at NSEL, FTIL premises
✔️ 63 moons Tech files case against ED as pre-emptive move
✔️ ED attaches FTIL's mutual funds worth Rs 307 crore
✔️ ED attaches FTIL's mutual funds worth Rs 307 cr

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-: Stock News :- 63MOONS 09-08-2016 To 22-09-2016
-: Stock News :- 63MOONS 09-08-2016 To 22-09-2016

✔️ ED summons top broking officials
✔️ CBI conducts raids at National Spot Exchange, FTIL premises
✔️ CBI conducts raids at NSEL, FTIL premises
✔️ 63 moons Tech files case against ED as pre-emptive move
✔️ ED attaches FTIL's mutual funds worth Rs 307 crore
✔️ ED attaches FTIL's mutual funds worth Rs 307 cr

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-: Stock News :- 63MOONS 06-08-2016 To 22-09-2016
-: Stock News :- 63MOONS 06-08-2016 To 22-09-2016

✔️ NSEL scam: Jignesh Shah granted bail
✔️ NSEL scam: Jignesh Shah granted bail
✔️ NSEL scam: Jignesh Shah granted bail
✔️ NSEL scam: Jignesh Shah granted bail
✔️ NSEL scam: Jignesh Shah granted bail
✔️ ED attaches FTIL's mutual funds worth Rs 307 cr

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-: Stock News :- 63MOONS 03-08-2016 To 22-09-2016
-: Stock News :- 63MOONS 03-08-2016 To 22-09-2016

✔️ Overseas properties of NSEL defaulters under ED lens
✔️ ED summons top brokers in NSEL money-laundering case
✔️ NSEL scam: Jignesh Shah granted bail
✔️ NSEL scam: Jignesh Shah granted bail
✔️ NSEL scam: Jignesh Shah granted bail
✔️ ED attaches FTIL's mutual funds worth Rs 307 cr

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-: Stock News :- 63MOONS 01-08-2016 To 22-09-2016
-: Stock News :- 63MOONS 01-08-2016 To 22-09-2016

✔️ Offences wing allows FTIL to meet daily expenses
✔️ EOW allows 63 Moons Tech to use funds for daily expenditure
✔️ NSEL scam: Jignesh Shah granted bail
✔️ NSEL scam: Jignesh Shah granted bail
✔️ NSEL scam: Jignesh Shah granted bail
✔️ ED attaches FTIL's mutual funds worth Rs 307 cr

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-: Stock News :- 63MOONS 31-07-2016 To 22-09-2016
-: Stock News :- 63MOONS 31-07-2016 To 22-09-2016

✔️ What has changed in commodity market norms after NSEL
✔️ Where are the key figures in the NSEL saga now?
✔️ How the NSEL crisis unfolded
✔️ NSEL scam: Jignesh Shah granted bail
✔️ NSEL scam: Jignesh Shah granted bail
✔️ ED attaches FTIL's mutual funds worth Rs 307 cr

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-: Stock News :- 63MOONS 28-07-2016 To 22-09-2016
-: Stock News :- 63MOONS 28-07-2016 To 22-09-2016

✔️ FTIL claims Rs21 crore as immediate expenses in Bombay high court
✔️ FTIL faces Rs3,190 crore copyright case over its trading software
✔️ How the NSEL crisis unfolded
✔️ NSEL scam: Jignesh Shah granted bail
✔️ NSEL scam: Jignesh Shah granted bail
✔️ ED attaches FTIL's mutual funds worth Rs 307 cr

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-: Stock News :- 63MOONS 24-07-2016 To 24-07-2016
-: Stock News :- 63MOONS 24-07-2016 To 24-07-2016

✔️ ED may seize Rs1,000 crore of NSEL assets
✔️ FTIL to file fresh plea to release current accounts
✔️ ED to question FTIL MD Prashant Desai and former board member Ravi Sheth in NSEL probe
✔️ NSEL issue: HC's final hearing on merger with FTIL after 4 weeks
✔️ NSEL case: ED calls five FTIL board members for questioning
✔️ Government to set up special court for NSEL cases
✔️ NSEL: Review Meeting held to monitor action taken by agencies for violations of law
✔️ Govt to set up special court for all NSEL cases
✔️ Government to set up special court for all NSEL cases

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-: Stock News :- 63MOONS 21-07-2016 To 24-07-2016
-: Stock News :- 63MOONS 21-07-2016 To 24-07-2016

✔️ FTIL-NSEL merger won't hurt minority shareholders: govt
✔️ FTIL to file fresh plea to release current accounts
✔️ ED to question FTIL MD Prashant Desai and former board member Ravi Sheth in NSEL probe
✔️ NSEL issue: HC's final hearing on merger with FTIL after 4 weeks
✔️ NSEL case: ED calls five FTIL board members for questioning
✔️ Government to set up special court for NSEL cases
✔️ NSEL: Review Meeting held to monitor action taken by agencies for violations of law
✔️ Govt to set up special court for all NSEL cases
✔️ Government to set up special court for all NSEL cases

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-: Stock News :- 63MOONS 20-07-2016 To 24-07-2016
-: Stock News :- 63MOONS 20-07-2016 To 24-07-2016

✔️ Merger with NSEL will not burden FTIL: Government
✔️ FTIL to file fresh plea to release current accounts
✔️ ED to question FTIL MD Prashant Desai and former board member Ravi Sheth in NSEL probe
✔️ NSEL issue: HC's final hearing on merger with FTIL after 4 weeks
✔️ NSEL case: ED calls five FTIL board members for questioning
✔️ Government to set up special court for NSEL cases
✔️ NSEL: Review Meeting held to monitor action taken by agencies for violations of law
✔️ Govt to set up special court for all NSEL cases
✔️ Government to set up special court for all NSEL cases

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-: Stock News :- 63MOONS 19-07-2016 To 19-07-2016
-: Stock News :- 63MOONS 19-07-2016 To 19-07-2016

✔️ FTIL assets worth Rs2,000 crore attached a week after Jignesh Shah arrest
✔️ Merger with NSEL will not burden FTIL: Government
✔️ FTIL shares drop on attachment of assets
✔️ FTIL challenges EOW's order on attachment of assets
✔️ Financial Technologies hits 52-week low
✔️ EOW moves to attach Rs 2,000 crore FTIL assets
✔️ NSEL scam: EOW attaches Rs 2,000 crore assets of FTIL
✔️ NSEL scam: EOW attaches Rs 2,000 crore assets of FTIL
✔️ NSEL scam: EOW attaches Rs 2,000 crore assets of FTIL
✔️ FTIL's immovable assets attached
✔️ Mumbai police secures FTIL assets worth Rs 2,000 cr

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-: Stock News :- 63MOONS 18-07-2016 To 19-07-2016
-: Stock News :- 63MOONS 18-07-2016 To 19-07-2016

✔️ Jignesh Shah sent to judicial custody in NSEL scam case
✔️ NSEL scam: Shah in judicial custody, court seeks ED reply on his bail plea
✔️ FTIL shares drop on attachment of assets
✔️ FTIL challenges EOW's order on attachment of assets
✔️ Financial Technologies hits 52-week low
✔️ EOW moves to attach Rs 2,000 crore FTIL assets
✔️ NSEL scam: EOW attaches Rs 2,000 crore assets of FTIL
✔️ NSEL scam: EOW attaches Rs 2,000 crore assets of FTIL
✔️ NSEL scam: EOW attaches Rs 2,000 crore assets of FTIL
✔️ FTIL's immovable assets attached
✔️ Mumbai police secures FTIL assets worth Rs 2,000 cr

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-: Stock News :- 63MOONS 15-07-2016 To 19-07-2016
-: Stock News :- 63MOONS 15-07-2016 To 19-07-2016

✔️ Maharashtra govt sets up special court to fast-track NSEL case
✔️ Fast-track court set up to expedite NSEL cases
✔️ FTIL shares drop on attachment of assets
✔️ FTIL challenges EOW's order on attachment of assets
✔️ Financial Technologies hits 52-week low
✔️ EOW moves to attach Rs 2,000 crore FTIL assets
✔️ NSEL scam: EOW attaches Rs 2,000 crore assets of FTIL
✔️ NSEL scam: EOW attaches Rs 2,000 crore assets of FTIL
✔️ NSEL scam: EOW attaches Rs 2,000 crore assets of FTIL
✔️ FTIL's immovable assets attached
✔️ Mumbai police secures FTIL assets worth Rs 2,000 cr

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-: Stock News :- 63MOONS 14-07-2016 To 19-07-2016
-: Stock News :- 63MOONS 14-07-2016 To 19-07-2016

✔️ ED's arrest of Jignesh Shah sparks fear of incarceration among other accused
✔️ Fast-track court set up to expedite NSEL cases
✔️ FTIL shares drop on attachment of assets
✔️ FTIL challenges EOW's order on attachment of assets
✔️ Financial Technologies hits 52-week low
✔️ EOW moves to attach Rs 2,000 crore FTIL assets
✔️ NSEL scam: EOW attaches Rs 2,000 crore assets of FTIL
✔️ NSEL scam: EOW attaches Rs 2,000 crore assets of FTIL
✔️ NSEL scam: EOW attaches Rs 2,000 crore assets of FTIL
✔️ FTIL's immovable assets attached
✔️ Mumbai police secures FTIL assets worth Rs 2,000 cr

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-: Stock News :- 63MOONS 13-07-2016 To 19-07-2016
-: Stock News :- 63MOONS 13-07-2016 To 19-07-2016

✔️ FTIL shares slump nearly 10% after Jignesh Shah's arrest
✔️ FTIL stock plunges on Jignesh Shah's arrest
✔️ FTIL shares end 6 pc lower after Jignesh Shah's arrest
✔️ FTIL shares end 6 pc lower after Jignesh Shah's arrest
✔️ Jignesh Shah sent to ED custody till July 18
✔️ Jignesh Shah, accused in Rs 5,600-crore NSEL scam, arrested again: All you need to know
✔️ NSEL case gathers steam; ED arrests Jignesh Shah
✔️ NSEL scam: EOW attaches Rs 2,000 crore assets of FTIL
✔️ NSEL scam: EOW attaches Rs 2,000 crore assets of FTIL
✔️ FTIL's immovable assets attached
✔️ Mumbai police secures FTIL assets worth Rs 2,000 cr

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-: Stock News :- 63MOONS 12-07-2016 To 12-07-2016
-: Stock News :- 63MOONS 12-07-2016 To 12-07-2016

✔️ Jignesh Shah arrested by ED in NSEL scam
✔️ FTIL shares plunge over 8% on Jignesh Shah's arrest
✔️ 63 Moon Technologies slumps 8% as ED arrests Jignesh Shah
✔️ ED arrests Jignesh Shah in NSEL money laundering scam
✔️ NSEL scam: ED arrests Jignesh Shah for assisting defaulters in money laundering
✔️ NSEL scam: ED arrests Jignesh Shah for assisting defaulters in money laundering
✔️ NSEL scam: ED arrests Jignesh Shah for assisting defaulters in money laundering
✔️ Rs 5,600-crore NSEL scam: Jignesh Shah arrested; 5 things to know
✔️ ED arrests Jignesh Shah in NSEL money laundering scam
✔️ ED arrests NSEL promoter Jignesh Shah
✔️ NSEL scam: ED arrests Jignesh Shah

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-: Stock News :- 63MOONS 07-07-2016 To 12-07-2016
-: Stock News :- 63MOONS 07-07-2016 To 12-07-2016

✔️ NSEL accused get summons for July 18
✔️ FTIL shares plunge over 8% on Jignesh Shah's arrest
✔️ 63 Moon Technologies slumps 8% as ED arrests Jignesh Shah
✔️ ED arrests Jignesh Shah in NSEL money laundering scam
✔️ NSEL scam: ED arrests Jignesh Shah for assisting defaulters in money laundering
✔️ NSEL scam: ED arrests Jignesh Shah for assisting defaulters in money laundering
✔️ NSEL scam: ED arrests Jignesh Shah for assisting defaulters in money laundering
✔️ Rs 5,600-crore NSEL scam: Jignesh Shah arrested; 5 things to know
✔️ ED arrests Jignesh Shah in NSEL money laundering scam
✔️ ED arrests NSEL promoter Jignesh Shah
✔️ NSEL scam: ED arrests Jignesh Shah

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-: Stock News :- 63MOONS 17-06-2016 To 12-07-2016
-: Stock News :- 63MOONS 17-06-2016 To 12-07-2016

✔️ NSEL scam:Centre asks Maharashtra to expedite attached assets auction
✔️ NSEL scam: Centre asks Maharashtra government to expedite attached assets auction
✔️ NSEL scam: Centre asks Maharashtra govt to expedite attached assets auction
✔️ ED arrests Jignesh Shah in NSEL money laundering scam
✔️ NSEL scam: ED arrests Jignesh Shah for assisting defaulters in money laundering
✔️ NSEL scam: ED arrests Jignesh Shah for assisting defaulters in money laundering
✔️ NSEL scam: ED arrests Jignesh Shah for assisting defaulters in money laundering
✔️ Rs 5,600-crore NSEL scam: Jignesh Shah arrested; 5 things to know
✔️ ED arrests Jignesh Shah in NSEL money laundering scam
✔️ ED arrests NSEL promoter Jignesh Shah
✔️ NSEL scam: ED arrests Jignesh Shah

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-: Stock News :- 63MOONS 13-06-2022 To 13-06-2022
-: Stock News :- 63MOONS 13-06-2022 To 13-06-2022

✔️ NSEL case: ED attaches defaulter's property in Dubai

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