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DERIVATIVES RULE LAPSES
Baramati plane crash: Rohit Pawar alleges attempts to shield VSR VenturesMLA Rohit Pawar alleges a cover-up attempt for VSR Ventures following the fatal plane crash that killed Ajit Pawar. He claims the prelimina...- Fresh legal snag may delay NSE’s long-awaited public debutIndia's largest stock exchange, NSE, faces a new hurdle in its decade-long IPO journey. A petition in Delhi High Court questions Sebi's app...
- Word of the Day: DesuetudeWord of the Day: In journalistic reporting, where clarity and neutrality are paramount, desuetude helps distinguish between repeal, reform,...
- 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 Accounting Probe: Mumbai Police finds no criminality by ex-execsIn a recent announcement, the Mumbai Police Economic Offences Wing has concluded its investigation into the accounting discrepancies at Ind...
- US Supreme Court allows Trump administration to temporarily halt full SNAP food benefits; states begin to issue aid amid blame game as govt warns of ‘further shutdown chaos’; here's what you need to knowThe Supreme Court temporarily halted a lower court order requiring full funding for SNAP benefits, allowing the Trump administration to wit...
- Rajiv Anand’s hot seat at IndusInd comes with a ₹2,000-cr blunder clean-up challengeIndusInd Bank appoints Rajiv Anand as MD & CEO amidst a crisis following a significant accounting lapse. Anand's appointment, approved by t...
- 6 officials of IndusInd Bank under investigation for insider trading: ReportsIndia's markets regulator, SEBI, is investigating six IndusInd Bank officials for potential insider trading. The probe focuses on whether t...
- IndusInd Bank executives traded shares before accounting disclosure, forensic review by GT showsA forensic review revealed that two IndusInd Bank executives traded shares while aware of undisclosed accounting irregularities, potentiall...
- How IndusInd's push for profits and lax controls drove it to a crisisIndusInd Bank's pursuit of profit led to a significant $175 million discrepancy in its balance sheet, stemming from improper derivative acc...
- IndusInd taps Grant Thornton for fraud checks in accounting case, sources sayIndusInd Bank has appointed Grant Thornton to conduct a forensic review of accounting lapses detected this month and to investigate potenti...
- IndusInd Bank goes for 'comprehensive' forensic audit"The scope of this new investigation is much wider and deeper, covering the entire bank, and will also address any lapses in accounting, in...
- 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...
- View: Supreme Court under'mining' its own precedent with ruling on mining taxes?The Supreme Court's recent ruling overturned a 1989 decision, granting states the power to tax mining activities alongside existing royalti...
- Binance sued by US watchdog for alleged derivatives rule lapsesThe derivatives regulator said Binance shirked its obligations by not properly registering with it.
- The curious tax case of Mr. and Mrs. ThakkarThe cases relate to South Mumbai residents, Dilip Thakkar, a reputed chartered accountant, and his wife Indira Thakkar whose father had set...
- NSE begins hunt for MD, CEO; invites applicationsListing out eligibility criteria, NSE's notice stated that the candidate must have a track record of strengthening corporate governance, en...
- Speculative loss or profit in equity? Here comes the tax balmMost propriety traders and high net worth individuals take derivative positions to hedge their large equity holdings to limit their loss in...
- 'Regulatory lapses to blame for crisis'Outgoing Reserve Bank of India deputy governor Rakesh Mohan has called for greater focus on loan-to-value ratios (LTV) for mortgages by cen...
- EC ‘canes’ Pawar for sugar sopsRuling that the recent announcement of the Rs 850-crore sugar package by Union agriculture minister Sharad Pawar as a ‘deliberate’ violatio...
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