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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 ,

Anatomy of a smallcap stock scam

A mini storm appears to be brewing in the smallcap equities market after the Enforcement Director seized the assets of several entities for their alleged involvement in the Mahadev betting scam ....

Jammu And Kashmir , West Bengal , Hari Shankar Tibrewal , Algoquant Fintech , Tibrewala Indian , Sourabh Chandrakar , Babu Lal Bagri , Rajesh Baheti , Suraj Chokhani , Ravi Uppal , Gensol Engineering Ltd , Gogia Capital Services , Balu Forge Industries Ltd , Toyam Sports Ltd , Achiever Consultancy Services Pvt , Achiever Consultancy Services Private Limited Acquirer , Eastern Carrying Corp , Algoquant Fintech Ltd , Raipur Zonal Office , Achiever Consultancy Services , Exchange Board Of India , Ok Play India Ltd , Trescon Ltd , Crosseas Capital Services , Eastern Carrying Corporation , Pritika Auto Industries ,

Crash in Shares Linked to Dubai-based Hawala Operator Hari Shankar Tibrewala

Shares of several companies, in which Dubai-based hawala operator Hari Shankar Tibrewala (sometimes mentioned as Tibrewal) owns a stake through the foreign portfolio investor (FPI) route, continue to fall on Indian stock exchanges. Cellecor Gadgets Ltd, in which Tano Investments Opportunities Fund holds 13%, hit its lower circuit of 20% to Rs190.80. ....

Jammu And Kashmir , West Bengal , United Arab Emirates , Reddy Anna , Suraj Chokhani , Hari Shankar Tibrewala , Ok Play India Ltd , Pritika Auto Industries Ltd , Gensol Engineering Ltd , Agro Industries , Krishival Foods Ltd , Sigachi Industries , Tano Investments Opportunities Fund , Trading In Servotech Power Systems Ltd , Tiger Logistics India Ltd , Manoj Vaibhav Gems Jewellers Ltd , Balu Forge Industries , Cellecor Gadgets Ltd , Gadgets Ltd , Zemith Multi Trading , Balu Forge , Mahadev Online Book , Mahadev Online , Servotech Power Systems Ltd , Auto Industries Ltd , Forge Industries ,

Hindware Teams up with OK Play and MANN+HUMMEL to Address Rising Air Pollution

Hindware Teams up with OK Play and MANN+HUMMEL to Address Rising Air Pollution
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New Delhi , Sudhanshu Pokhriyal , Hendrik Selle , Honble Justice Swatanter Kumar , Sudeesh Karimbingal , Rajan Handa , Gopi Chand Khilnani , Ok Play India Ltd , Supreme Court , Ok Play India , German Embassy , Chairperson National Green Tribunal , German Chamber , Legal Affairs , Institute Of Pulmonary , India Ltd , Indo German Chamber , Shri Tarun , Hon Ble Prime Minister , Global Affairs , Hon Ble Justice Swatanter Kumar , Former Judge , Former Chairperson National Green Tribunal , Critical Care , Sleep Medicine , Air Fine Dust Particle ,

Business News | Hindware Teams Up with OK Play and MANN+HUMMEL to Address Rising Air Pollution

Get latest articles and stories on Business at LatestLY. New Delhi [India], February 20: To address the pressing issue of air pollution, Hindware, India's iconic bathroom solutions and consumer appliances brand, joined hands with OK Play India Ltd and MANN+HUMMEL. The collaboration of OK Play India Ltd and MANN+HUMMEL was announced at the symposium on "Air Pollution - Causes, Effects, Prevention, and Cure," held on February 15th 2024, in Delhi.
Business News | Hindware Teams Up with OK Play and MANN+HUMMEL to Address Rising Air Pollution. ....

New Delhi , Hendrik Selle , Rajan Handa , Honble Justice Swatanter Kumar , Gopi Chand Khilnani , Sudhanshu Pokhriyal , Sudeesh Karimbingal , German Embassy , Ok Play India Ltd , Legal Affairs , Ok Play India , Chairperson National Green Tribunal , Supreme Court , Institute Of Pulmonary , German Chamber , India Ltd , Indo German Chamber , Shri Tarun , Hon Ble Prime Minister , Global Affairs , Hon Ble Justice Swatanter Kumar , Former Judge , Former Chairperson National Green Tribunal , Critical Care , Sleep Medicine , Air Fine Dust Particle ,