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The mysterious UBOs surfing in India's small-cap froth

Some Mauritius-based funds made outsized investments into a small group of small-cap companies. In some funds, the identity of the ultimate beneficial owner remains a mystery ....

Andhra Pradesh , Jammu And Kashmir , United Arab Emirates , Paul Boskma , Ashwanee Ramsurrun Vimesh , Ashwanee Ramsurrun , Varinder Bansal , Suraj Chokhani , Grigor Jabishvili , Sharmila Gopinath , Charles Endler Johnson , Ravi Agarwal , Hari Shankar Tibrewala , Raj Bhatt , Nitin Singhal , Pankaj Chaudhary , Investment Ltd , Infosys Ltd , Cellecor Gadgets Ltd , Omkara Capital Pvt Ltd , Cupid Ltd , Aries Opportunities Fund , Variman Global Ltd , Eminence Global Fund , Power Ltd , Mauritiu Financial Reporting Council ,

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 ....

United Arab Emirates , West Bengal , Aditya Halwasiya , Madan Mohan Halwasiya , Ajay Halwasiya , Surendra Bagri , Nitin Mangal , Shriram Subramanian , Hari Tibrewala , Sethurathnam Ravi , Cupid Ltd , Insurance Company , Ingovern Research , Like Cupid Ltd , Tourism Finance Corp , Halwasiya Group , Tourism Finance , Oriental Insurance Company , Columbia Petro Chem , Petro Chem , Universal Halwasiya Group , Madan Mohan , Three Musketeers Hospitality , Zenith Multi Trading , Enforcement Directorate , Oriental Insurance ,

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Montenegro General , Saudi Arabia , Ar Riya , Kingdom Of Saudi Arabia , Le Meridien , Abdulaziz Al Meqren , Surendra Bagri , Hari Tibrewala , Guy Hutchinson , Jaideep Halwasiya , Nelly Levin , Ras Al Khaimah , Memar Development Investment , Holding Limited , Marriott International , Neela Boutique Hotel Stone Town , Hotels Resorts To Ras Al Khaimah , Neela Collection , Stone Town , Three Musketeers Hospitality , Plus Holding Limited , Heritage Grand Perast , Heritage Site , Royal Suite , Royal Duplex , Smekja Palace ,

Surendra Bagri teams up with Le Méridien Hotels & Resorts, Al Marjan Island in a thrilling venture

Surendra Bagri, an accomplished Dubai-based Indian entrepreneur and businessman, ....

Ras Al Khaimah , Ras Al Khaymah , United Arab Emirates , Le Meridien , Hari Tibrewala , Ajay Halwasiya , Surendra Bagri , Marriott International , Holding Limited , Dubai Based Indian , Three Musketeers Hospitality , Plus Holding Limited , Marjan Island , Wynn Casino , Middle East ,