Ajay Singh

Ajay Singh

Ajay Singh

From Ajay Singh

IndusInd-Bank

Fraud Rocks Indusind Bank; Hinduja Group Moves To Contain Damage

Ashok P. Hinduja, Chairman, IndusInd International Holdings Limited (IIHL), which is the promoter of IndusInd Bank, went

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Fraud

Indusind Bank Initiates Regulatory Action On Doubts Of Rs.172.6 Crore Fraud In Microfinance Business

Suspects employees’ involvement but has not yet disclosed their names and designations

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Mehul-Choksi

SEBI Issues ₹2.1 Crore Recovery Notice To Mehul Choksi For Insider Trading Violation

Markets regulator Securities and Exchange Board of India (SEBI) has issued a notice to absconding diamantaire Mehul Choksi,

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IDFC-Bank

IDFC Bank Shareholders Decline Board Seat To Warburg Pincus’ Currant Sea Investments

However, they approve the issuance of compulsorily convertible preference shares and re-classification of authorized share

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Karvy-Stock-Broking

SEBI Advises Karvy Stock Broking Investors To File Claims Before 2 June

The firm was declared a defaulter by the National Stock Exchange on 23 November 2020

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Amazon

NCLT Clears Merger Of Amazon Transportation Services With Seller Services

The aim is to simplify its organizational structure amidst slowing e-tail market growth in India

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SEBI

SEBI Alerts Investors As Strata SM REIT Loses Registration

It never launched any scheme or migrated pre-existing fractional real estate entities

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Raamdeo-Agrawal-&-Motilal-Oswal

Oswal Financial Services Founders Motilal Oswal And Raamdeo Agrawal Buy $100 Mn Shares In Zepto

The unicorn plans to have over 50 percent domestic ownership before its IPO is expected by late 2025 or early 2026

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Suzuki-Motor

Suzuki Motor Gujarat Appoints Price Waterhouse As Auditor After Deloitte Haskins & Sells Quits

The Company intended to appoint a reviewer in India to be a part of the UHC’s network

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RBI

RBI Slaps Penalties On SBI And Jana Small Finance Bank For Compliance Breaches

The Reserve Bank of India (RBI) has levied a monetary penalty of ₹1,72,80,000 on State Bank of India (SBI) for non-compliance

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NCLT Consents To Merger Of Tata Motors Finance With Tata Capital

NCLT Consents To Merger Of Tata Motors Finance With Tata Capital

The deal is part of the Company’s plan to exit non-core businesses and redeploy capital into emerging technologies

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