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CBI arrests Financial Technologies of India founder Jignesh Shah, raids offices, home

Mumbai– The CBI on Tuesday arrested Financial Technologies of India Ltd (FTIL) founder-owner Jignesh Shah and carried out raids at nine locations including his offices and home, an official said here.

Apart from Shah’s residential and office premises, the Central Bureaue of Investigation (CBI) carried out searches at the premises of FTIL, MCX Stock Exchange, MCX-SX, former SEBI AGM Muralidhar Rao, DGM Rajesh Dangeti, AGM Vishakha More and exicutive director J.N. Gupta in connection with the case.