Hindenburg: Sebi chief Madhabi Puri Buch and her husband Dhaval Buch had stake in Adani-linked entitiesHindenburg Research accused Madhabi Puri Buch, chair of India's Sebi, and her husband of having investments linked to the Adani group in of...
11 Aug, 2024, 09.15 AM IST
Digital fraud-hit banks turn to startups to cope with risksLegacy financial institutions turn to startups like Data Sutram for tech support in customer verification. Data Sutram's 'DS Authenticator ...
06 May, 2024, 06.01 AM IST
RBI, Sebi roil stock market with new crackdowns on IPO financing, goldThe Reserve Bank of India has been warning financial services firms to improve their governance and risk assessment systems for months. Eve...
08 Mar, 2024, 08.46 AM IST
Adani bond rebound helps erase short seller hit: Credit WeeklyThe rebound suggests the conglomerate, once termed “deeply overleveraged” by research firm CreditSights, is finding favor with investors ag...
10 Dec, 2023, 10.26 AM IST
IIFL Fintech Fund announces maiden exit, clocks 80% returnThe fund, backed by group companies IIFL Finance and IIFL Securities, has a corpus of Rs 210 crore invested in a portfolio of 13 companies ...
09 Oct, 2023, 06.28 PM IST
Capital 2B, IIFL fintech fund lead $5 million investment round in CastlerCastler said that the raised funds will be used to further grow its domestic and cross-border escrow product portfolio.
10 May, 2023, 01.55 PM IST
Hindenburg ambush! How a 106-page report dragged Gautam Adani's wealth below $100 billionIn the last two trading days, Thursday being a market holiday, the 60-year-old Ahmedabad-based college dropout has been left poorer by arou...
27 Jan, 2023, 08.46 PM IST
IIFL fintech fund picks up 16% stake in Samadhan for $2 millionThis is IIFL fintech fund's 10th investment and first in the insuretech space, the company said, adding it has already invested 50 per cent...
21 Dec, 2022, 03.34 PM IST
Stocks in the news: Reliance Industries, YES Bank, HDFC Life, JSW Steel & SBI LifeApollo Hospitals, Gland Pharma, Crompton Greaves, L&T Finance, Oberoi Realty and Indian Bank are some of the companies which will announce ...
22 Jan, 2021, 07.25 AM IST
Mumbai's 'dabbawala' nabbed in loan fraud for promising 61 dabbawalas free scootersThe Mumbai Police has nabbed a self-styled spokesperson of Mumbai's 'dabbawalas' for an alleged loan fraud in the name of 61 dabbawalas by ...
05 Jan, 2021, 01.01 PM IST
More auditors may quit over rising differencesSome of the large audit firms are now conducting a risk assessment of their existing clients.
10 Jul, 2020, 02.41 PM IST
ISec, IIFL Securities gain on Sebi’s strict margin normsICICI Securities (ISec) and IIFL Securities gained 26 per cent and 57 per cent, respectively over the past month.
31 Dec, 2019, 07.34 AM IST
NBFC stocks slip as loan growth moves into negative zone“Moderation in vehicle loans in the face of a slowdown in the auto sector and increased caution appear to be the prime reasons,” said Ashis...
20 Aug, 2019, 12.17 PM IST
Fixed deposits beat PSU bank stocks by a mile in race for better returnsMutual fund houses are also positive on private sector banks rather than the public lenders.
22 Feb, 2018, 01.04 PM IST
Decoding the PNB muddle: How they pulled off Rs 11,400 crore loan fraud?The scale of the fraud is pegged at $1.77 billion, or Rs 11,400 crore.
15 Feb, 2018, 12.10 PM IST
Aadhaar may become the gatekeeper to Dalal Street soonThe govt has realised that PAN may not be enough to plug tax leaks. It is also not clear whether Aadhaar will replace PAN as the sole ident...
10 Aug, 2017, 09.58 AM IST
- Post-Citibank fraud, HNIs seek safety in custodian services
Firms offering custodian services see a spurt in new clients, enquiries.
17 Jan, 2011, 09.23 AM IST