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TFCIL Announces Change of Guard

(This story has not been edited by THE WEEK and is auto-generated from a PTI ....

West Bengal , Madhya Pradesh , Aditya Kumar Halwasiya , Madan Mohan Halwasiya , Koppara Sanjeeve Thomas , Kuldeep Halwasiya , Halwasiya Group , Prnewswire Tourism Finance Corporation Of India Limited , Tourism Finance Corporation Of India , Columbia Petro Chem Private , Finance Corporation , India Limited , Kumar Halwasiya , Cupid Limited , Universal Petro Chemicals Limited , Universal Halwasiya Group , Transformer Oils , White Oils , Liquid Paraffins , Automotive Lubricants , Industrial Lubricants , Specialty Oils , Columbia Petro Chem Private Limited ,

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 ,

Stocks that will see action today: December 27, 2023 - The Hindu BusinessLine

Stocks that will see action today: December 27, 2023 - The Hindu BusinessLine
thehindubusinessline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindubusinessline.com Daily Mail and Mail on Sunday newspapers.

Uttar Pradesh , Tamil Nadu , Aditya Halwasiya , Anand Dinkar Sontakke , Kashipur Uttarakhand , Puneet Gupta , Urja Vikas Nigam , Sea Pearl , National Stock Exchange Of India , Amber Enterprises India Ltd , Development Of Water Supply System , Office Of The Program , Runwal Developers Private , Piramal Consumer Products Private Ltd , India Glycols , Corporate Solutions Private Ltd , Uttarakhand Urban Sector Development Agency , Maithan Alloys , Power Grid Corporation , Aethon Developers Private , Khavda Renewable Energy Park , Piramal Enterprises Ltd , Halwasiya Group , Stelltek Technologies Private Ltd , Vishnu Prakashr Punglia Ltd , Columbia Petro Chem Private Ltd ,

CUPID RINGS IN A NEW MANAGEMENT OUTGOING PROMOTERS RECEIVED RS 159 CRORES

(This story has not been edited by THE WEEK and is auto-generated from a PTI ....

Aditya Kumar Halwasiya , Veena Garg , Aditya Halwasiya , Omprakash Garg , Rajni Mishra , Partner Of Alliance Corporate Lawyers , Indian Institute , Board Of Directors Cupid Ltd , Halwasiya Group , Sri Venkateswara University , Cupid Ltd , Columbia Petro Chem Private , Ms University , Cupid Limited At Rs , Independent Directors , Columbia Petro Chem Private Limited , Universal Halwasiya Group , Cupid Limited , Kuldeep Halwasiya , Managing Director , Corporate Lawyer , Managing Partner , Alliance Corporate Lawyers , Executive Director , Gold Medalist , State Bank ,