Cong attacks Sebi chief's ties to advisory firm, claims conflict of interest, criminal conspiracy
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Anil Ambani's RCap buy: Lenders to Rs 9650 crore Reliance Capital accuse Hinduja Group firm of...NCLT in February 2024, approved IIHL's Rs 9,861-crore resolution plan for the debt-ridden financial firm.DNA |
Hindenburg Research alleges SEBI chief Madhabi Puri Buch's firm illegally accepted payments from listed entitiesHindenburg named Mahindra & Mahindra, ICICI Bank, Dr Reddy's Laboratories, and Pidilite Industries as among the companies that allegedly paid the consulting...DNA |
Why a Surat-based jewel firm with a 20 by 22 feet office is under ED radar for 'illegal' forex remittances of over Rs 4,000 croreSharnam Jewels Limited, a Surat-based jewel firm, is being investigated by the Enforcement Directorate for allegedly making illegal outward remittances exceeding...IndiaTimes |
