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ARUN KATHPALIA
SFIO widens probe into IndusInd Bank; summons audit firms over ₹2,000 crore derivatives irregularitiesThe Serious Fraud Investigation Office is investigating IndusInd Bank's derivatives portfolio. Major audit firms associated with the bank o...- IndusInd Bank moves to claw back bonuses from ex-top brassThe bank has not yet finalised the clawback period, which is likely to span two to three years. The proposed action is based on findings fr...
- IndusInd Bank may put former execs in the dock, claw back bonusesThe Reserve Bank of India's (RBI) November 2019 guidelines on the compensation of key managerial personnel direct banks to establish a claw...
- Former IndusInd Bank deputy pays 50% of alleged insider trading gains to SebiIndusInd Bank's former deputy chief has deposited 50% of the alleged insider trading gains with India's markets regulator, BSE said on Frid...
- IndusInd Bank accounting lapses since 2015: Ex-CFO flags Rs 2,000 cr losses, insider trading claimsIndusInd Bank faces scrutiny over accounting irregularities dating back to 2015. Former CFO Gobind Jain blew the whistle, alleging senior m...
- CCI lacks jurisdiction on data safety: WhatsApp tells NCLATWhatsApp has challenged the CCI's authority over data protection. They say the CCI cannot decide on WhatsApp's 2021 privacy policy. WhatsAp...
- Rajiv Anand takes charge as IndusInd Bank CEORajiv Anand has officially assumed the role of CEO and managing director at IndusInd Bank, as announced in a recent exchange filing. Anand'...
- Sumant Kathpalia offers Rs 5.2 crore to settle insider trading caseFormer IndusInd Bank CEO Sumant Kathpalia has proposed a ₹5.21 crore settlement to SEBI regarding insider trading allegations. SEBI had bar...
- Sebi bans former IndusInd executives over insider trading allegationsSebi has barred former IndusInd Bank executives, including the CEO, from trading due to alleged insider trading. They are accused of tradin...
- IndusInd Bank to look into 'insider trading' allegation after independent probeIndusInd Bank acknowledges an independent review flagged potential insider trading issues involving its CEO and deputy, who traded shares b...
- Panel to run IndusInd Bank till new CEO logs inFollowing CEO Sumant Kathpalia's resignation amid derivatives portfolio discrepancies, the RBI has approved IndusInd Bank's interim "commit...
- Lawyer Arun Kathpalia buys Delhi’s Golf Links bungalow for Rs 69 croreSenior advocate Arun Kathpalia acquired a Rs 69 crore bungalow in Delhi's Golf Links, joining other prominent lawyers investing in the Luty...
- RBI approves executive committee to oversee IndusInd Bank operations following CEO Sumant Kathpalia's exitThe Reserve Bank of India has approved an interim executive committee to manage IndusInd Bank in the absence of its CEO. Senior executives ...
- Sumant Kathpalia resigns as IndusInd Bank CEO, takes 'moral responsibility' of the derivatives debacleIndusInd Bank CEO Sumant Kathpalia resigned following the revelation of significant losses linked to misaccounted derivative trades, taking...
- IndusInd Bank CEO, deputy to exit within months after accounting lapses, sources sayThe Reserve Bank of India has asked IndusInd Bank CEO Sumant Kathpalia and his deputy to step down after significant accounting errors were...
- IndusInd's top two executives sold Rs 157 crore of shares in 2023, 2024According to BSE insider trading data, Kathpalia sold nearly 950,000 shares valued at ₹134 crore between May 24, 2023, and June 25, 2024, w...
- NCLT ordered to decide on BCCI withdrawal plea in Byju’s case within a weekThe appeal was filed by Byju’s suspended director Riju Ravindran against the non pronouncement of the order on the withdrawal application b...
- Byju’s founders tell NCLAT they settled BCCI arrearsEmbattled edtech startup Byju's and the Board of Control for Cricket in India (BCCI) have arrived at a settlement, a lawyer said on Wednesd...
- CCI order an unfair imposition, rival apps not restricted: Google to NCLATGoogle said the placement of its apps on devices through pre-installation under MADA (Mobile Application Distribution Agreement) is not "un...
- IndusInd CEO Sumant Kathpalia rejigs top management, appoints deputy CEOKathpalia has elevated Arun Khurana, head global markets and treasury of the bank, to deputy CEO.
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