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The manner in which the Indian government, across political formations, deals with large financial frauds is a wonderland that would stump Lewis Carroll himself. Take the example of Sahara and Pancard Club or even PACL. After the death of Sahara founder Subrata Roy on 14th November, the government has quickly begun to explore the possibility of transferring funds with the market regulator to the Consolidated Fund of India (CFI). ....
For more than a decade, Barclays Plc has been the go-to bank for Indian billionaire Gautam Adani, leveraging a relationship forged when only a few global firms were working with the emerging conglomerate. ....
Adani's Go-To Bankers at Barclays Turn Cautious After Hindenburg bnnbloomberg.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bnnbloomberg.ca Daily Mail and Mail on Sunday newspapers.
Watching the Watchers: How Journalistic Teamwork Uncovered Years of Regulatory Failure in Texas sej.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sej.org Daily Mail and Mail on Sunday newspapers.
The actions of different agencies have led to incomplete conclusions. That the public seeks the Court’s intervention in such matters is indicative of lethargy in the regime of regulatory oversight ....