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MC Investigates: How elaborate FPI scams groom, persuade people to give away crores of rupees

MC Investigates: How elaborate FPI scams groom, persuade people to give away crores of rupees
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Jammu and kashmirSanjay sharmaHari shankar tibrewalaMerrill lynchUniversity of delhiColumbia universityProfessor sanjay sharmaWall streetTaj mahal mumbaiChand jewellersPari fashionsMahadev app case

BluSmart: BluSmart rides out of FY24 with Rs 390-crore revenue in the boot

BluSmart aims for Rs 800 crore FY25 revenue, with BP Ventures support. Competing with Rapido, Namma Yatri, targeting Ebitda profitability by 2026. Founder Jaggi under investor scrutiny for Dubai connections.

United arab emiratesAnmol singh jaggiPuneet singh jaggiRahul jainHari shankar tibrewalaAnirudh arunPunit goyalTushar gargOffering collegeIndian school of businessNational capital regionCertificate programme in data science machineNamma yatriTech prowessHigh value skillData science

The mysterious UBOs surfing in India s small-cap froth

Some Mauritius-based funds made outsized investments into a small group of small-cap companies. In some funds, the identity of the ultimate beneficial owner remains a mystery

Andhra pradeshJammu and kashmirUnited arab emiratesPaul boskmaAshwanee ramsurrun vimeshAshwanee ramsurrunVarinder bansalSuraj chokhaniGrigor jabishviliSharmila gopinathCharles endler johnsonRavi agarwalHari shankar tibrewalaRaj bhattNitin singhalPankaj chaudhary

The curious case of UAE-based funds in India s small-cap bubble

Obscure offshore funds may have played a role in running up the share price of certain small-cap companies in India. Several of these funds have links with Hari Tibrewala, the Dubai-based ‘hawala operator’ said to be behind the Mahadev Online betting app scandal

Jammu and kashmirUnited arab emiratesWest bengalShriram subramanianMarriott leEkta halwasiyaAjay halwasiyaTibrewala indianShankar sharmaRadhika apteAditya halwasiyaMadan mohan halwasiyaRanjan chatterjeeHari tibrewalaAshwanee ramsurrunSuraj chokhani

Moneycontrol Selects: Top stories this evening

Our specially curated package of the most interesting articles to help you stay at the top of your game

Jammu and kashmirUnited arab emiratesTamil naduRamchandra choudharyHari shankar tibrewalaPrahlad gunjalJayen mehtaChi chuanSudarshan rawatDamodar gurjarC robert bruceGujarat cooperative milk marketing federationCongress onHero motocorpIndus towersApp case