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TFCIL Announces Change of Guard

(This story has not been edited by THE WEEK and is auto-generated from a PTI

West bengalMadhya pradeshAditya kumar halwasiyaMadan mohan halwasiyaKoppara sanjeeve thomasKuldeep halwasiyaHalwasiya groupPrnewswire tourism finance corporation of india limitedTourism finance corporation of indiaColumbia petro chem privateFinance corporationIndia limitedKumar halwasiyaCupid limitedUniversal petro chemicals limitedUniversal halwasiya group

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

When Cupid stepped up to Tourism Finance, and walked back

The Enforcement Directorate suspects Tibrewala is a hawala operator who has manipulated share prices of some companies

United arab emiratesWest bengalAditya halwasiyaMadan mohan halwasiyaAjay halwasiyaSurendra bagriNitin mangalShriram subramanianHari tibrewalaSethurathnam raviCupid ltdInsurance companyIngovern researchLike cupid ltdTourism finance corpHalwasiya group

Stocks that will see action today: December 27, 2023 - The Hindu BusinessLine

Stocks that will see action today: December 27, 2023 - The Hindu BusinessLine
thehindubusinessline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindubusinessline.com Daily Mail and Mail on Sunday newspapers.

Uttar pradeshTamil naduAditya halwasiyaAnand dinkar sontakkeKashipur uttarakhandPuneet guptaUrja vikas nigamSea pearlNational stock exchange of indiaAmber enterprises india ltdDevelopment of water supply systemOffice of the programRunwal developers privatePiramal consumer products private ltdIndia glycolsCorporate solutions private ltd

CUPID RINGS IN A NEW MANAGEMENT OUTGOING PROMOTERS RECEIVED RS 159 CRORES

(This story has not been edited by THE WEEK and is auto-generated from a PTI

Aditya kumar halwasiyaVeena gargAditya halwasiyaOmprakash gargRajni mishraPartner of alliance corporate lawyersIndian instituteBoard of directors cupid ltdHalwasiya groupSri venkateswara universityCupid ltdColumbia petro chem privateMs universityCupid limited at rsIndependent directorsColumbia petro chem private limited