The agency’s FIR was

Refuting the CBI’s allegations, the spokesperson of 63 Moons erstwhile FTIL told a news agency that the CBI search was in connection with the matter of permission granted to the MCX in 2003, though the permission was granted 15 years ago when the country did not have a pan-India commodity exchange.The CBI alleged that the exchange had not fulfilled the criteria for acquiring the status.Mumbai: The Central Bureau of Investigation CBI has registered a case against Jignesh Shah, a former MD of registered for alleged cheating, criminal conspiracy under the Indian Penal Code and sections related to a public servant’s criminal misconduct under the Prevention of Corruption Act.china-aluminum. The then deputy MD of MCX Joseph Massy, the then deputy director FMC, Vishal Nair, Financial Technologies India Limited FTIL, then senior research assistants of the FMC Bhimrao Raibhole and Ujwala Thathare were also mentioned in the first information report FIR, the CBI said.
Besides Shah, the CBI booked https://www.china-aluminum.net/product/aluminum-scaffolds/single-wide-scaffold.html Single Wide Scaffold four former chairmen of the FMC erstwhile government body that is now part of SEBI — the Securities and Exchange Board of India, Bishnu Khatua, Kewal Ram, Anand Kumar Bhat and Rajeev Kumar Agarwal.The CBI alleged that the exchange had not fulfilled the criteria for acquiring the status.They allegedly facilitated the private commodity exchange in getting the nationwide multi-commodity exchange status. The agency’s FIR was Multi Commodity Exchange of India Ltd MCX, four former chairpersons of the Forward Market Commission FMC and others for allegedly facilitating the private commodity exchange in getting the nationwide multi-commodity exchange status in 2003, said agency officials.The agency carried out searches at the office of Shah and others at nine locations in Mumbai, Gwalior Madhya Pradesh and Shimla Himachal Pradesh, the agency said.