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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 Kashmir , United Arab Emirates , West Bengal , Shriram Subramanian , Marriott Le , Ekta Halwasiya , Ajay Halwasiya , Tibrewala Indian , Shankar Sharma , Radhika Apte , Aditya Halwasiya , Madan Mohan Halwasiya , Ranjan Chatterjee , Hari Tibrewala , Ashwanee Ramsurrun , Suraj Chokhani , Surendra Bagri , Hari Shankar Tibrewala , I Ajay Halwasiya , Jitendra Kumar , Tano Investment Opportunities Fund , Halwasiya Group , Specialty Restaurants Ltd , Balu Industries , Mauritius Financial Services , Ingovern Research ,

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 ....

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Universal-Halwasiya Group: Universal-Halwasiya Group to make Rs 113-crore open offer to acquire 26% in condom maker Cupid

The open offer follows Universal-Halwasiya Group and Family through Columbia Petro Chem Private Limited and Halwasiya, entering into a definitive agreement to acquire 5.58 million shares or 41.84 per cent of Cupid Limited at Rs 285 per equity share aggregating to Rs 159 crore from its existing promoters, Omprakash Garg and Veena Garg. ....

Aditya Halwasiya , Veena Garg , Omprakash Garg , Cupid Limited At Rs , Halwasiya Group Family , Cupid Ltd , Monarch Networth Capital , Columbia Petro Chem Private , Halwasiya Group , Columbia Petro Chem , Universal Halwasiya Group , Columbia Petro Chem Private Limited , Cupid Limited , Monarch Networth Capital Limited , Universal Halwasiya Group News ,

Metalworking Machinery Accessories Market Research Report by Accessories, Distribution Channel, Region - Global Forecast to 2027

/PRNewswire/ Metalworking Machinery Accessories Market Research Report by Accessories, Distribution Channel, Region - Global Forecast to 2027 - Cumulative. ....

United States , United Kingdom , South Korea , New York , Republic Of , South Africa , United Arab Emirates , Nigeria General , Saudi Arabia , Maschinen Gmb , Robert Bosch Gmb , Jiangsu Dongcheng Me Tools Co Ltd , Jergens Inc , Apar Industries , Lukoil Oil Company , Conveyor Technology , Lubrizol Corporation , European Union , Makita United Statesa Inc , Idemitsu Kosan Co Ltd , Product Development Innovation , Market Development , Exxon Mobil Corporation , Chevron Corporation , Enerpac Tool Group Corp , Company Usability Profiles ,

Metalworking Machinery Accessories Market to grow by USD 15.11 Bn by 2026, Augmented innovative work holding methods to boost market growth

/PRNewswire/ Technavio has been monitoring the metalworking machinery accessories market. The report estimates the market to register an incremental growth. ....

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