JPMorgan-DSAC
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Regulations referred
Credit Rating Agencies
Prohibition of Insider Trading [4, 3, 3.i, 2.e, 12.2, 2.h.viii]
News Articles Referring the case
[238] FTIL promoter Jignesh Shah arrested by CBI in MCX-SX licence case on charges of cheating
[2513] CBI registers case against Jignesh Shah
[2514] CBI registers case against Jignesh Shah
[2563] FTIL moves SAT against SEBI order
[4055] MCX-SX case: CBI to quiz Sebi chairman, former chief