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SAUMIL SHAH
Sebi fines Abhijit Pawar Rs 10 lakhs for alleged insider tradingA preliminary examination by Sebi revealed that Magma had made an announcement on February 10, 2021 on stock exchanges regarding the acquis...- Two individuals settle insider trading case with Sebi in Poonawalla Fincorp matterTwo individuals, Surabhi Shah and Saumil Shah, settled with Sebi in a case related to alleged insider trading in the shares of Poonawalla F...
- Vested Finance raises $12 mn in Series A funding to launch new productsVested Finance claims it has processed more than $250 million in transactions in 2021 and also tripled the deposits on the platform in 2021...
- KPMG drops partner named in Magma insider trading caseKPMG India has terminated the services of Saumil Shah, one of its partners. The consulting firm took this step after Shah was named in an i...
- Named in Magma case, KPMG ousts partnerDays after managing director Abhay Bhutada quit following the Sebi action on insider trading in erstwhile Magma Fincorp shares, advisory an...
- Sebi bars Abhijit Pawar over insider trading allegationsIndia's capital-markets regulator has barred Abhijit Pawar, nephew of Nationalist Congress Party chief Sharad Pawar, from dealing in securi...
- Poonawalla Fincorp's Managing Director, Abhay Bhutada, resigns after SEBI actionBhutada will step down with immediate effect after the company's board accepted his Bhutada’s resignation, the company said in a statement ...
- Sebi bars Poonawalla Fincorp MD, 7 others from dealing in securitiesThe regulator has impounded the bank accounts of these individuals to the extent of Rs 13.58 crores.
- SEBI probe finds Poonawalla Fincorp MD, others guilty of insider tradingSEBI’s investigation found that Bhutada had shared information about Adar Poonawalla’s proposed takeover of Magma Fincorp in his capacity a...
- Cos tailoring land deals, machine transfers to claim lower tax rateAfter the tax cut by Finance Minister, many cos are trying to find a way around the rules to reap some benefit of the same. Deals are being...
- IsEqualTo: Entrepreneur Saakar S Yadav’s winning formula to improve educationThis teaching system hopes to make learning interesting for children.
- Smart apparel: This digital t-shirt allows you to customize slogans, image using your smartphoneHyderabad-based Broadcast Wear wants to disrupt the entire wearable tech industry by eliminating what they call the unnecessary accessories...
- Buy Oberoi Realty, target Rs 535: Dharmesh ShahBuy Oberoi Realty at a price target of Rs 535 and a stop loss at Rs 450 from entry point.
- Buy Oberoi Realty, target Rs 530: Dharmesh ShahBuy Oberoi Realty at a price target of Rs 530 and a stop loss at Rs 473 from the entry point.
- ET Startup Awards 2016: Freecharge's Kunal Shah scripts one of the greatest comeback storiesShah is among few Indian entrepreneurs who have had the foresight to let go of their CEO positions to attract top talent to their companies.
- 46% of workforce in firms in India suffer from some or the other form of stress: DataAnother major issue in corporate India today is mental health conditions like depression that are not talked, and yet the statistics shock.
- BofAML head of equities Saumil Shah passes away at 47Saumil Shah had started his career in the undivided DSP Myrrill consultancy services after obtaining his MBA degree from New York universit...
- Earnings will recover in the current fiscal year: Saumil Shah, MD of BofAML IndiaIndia continues to be expensive as the earnings momentum has not picked up. Passage of the GST bill should provide a near-term impetus.
- Budget 2016: Government should address bottlenecks in M&A sectorThough the steps taken by the government have helped improve investor perception towards India to some extent, there exist certain bottlene...
- Budget 2016: More tax benefits needed for PEs to boost start-ups, say ExpertsThe government should consider changes in the tax laws in the forthcoming Budget as these would encourage the PE sector and give momentum t...
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