Live Breaking News & Updates on Regulatory Failure

Stay updated with breaking news from Regulatory failure. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Financial Frauds Caught in a Farcical Recovery Process: Sahara, Pancard & PACL

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). ....

Kantadevi Oswal , Sudhir Moravekar , Subrata Roy , Lewis Carroll , Vijay Oswal , Supreme Court Directs , Sahara Cooperative Society , Fund Of India , Securities Exchange Board Of India , Pancard Club , Ltda Ponzi , Pancard Clubs Limited , Moneylife Foundation , Confusing Supreme Court Order , Ashdan Properties , Supreme Court , Pancard Clubs Ltd , Pan Card Club , Consolidated Fund , Exchange Board , Duped Investors , Regulatory Failure , Sahara Refunds , Silent Regulator , Sahara To Respond , Interim Applications Filed ,

Hindenburg-Adani saga: Supreme Court's expert panel raises more questions than it answers

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 ....

Ashutosh Varshney , Income Tax Department , Serious Frauds Investigation Office , Supreme Court , Enforcement Directorate , Central Board , Direct Taxes , Hindenburg Report , Income Tax , Supreme Court , Regulatory Failure , Securities Market , Non Compliance , Hare Market , Dani Shares ,