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Mark Kingdon comes under scanner as SEBI sends show-cause notice to Hindenburg Research
The Telegraph· 3 hours agoThe Sebi show-cause notice to Hindenburg has put the spotlight on one entity — Mark Kingdon. According to the regulator, New York-based Kingdon either controlled, managed ...
Investor Protection: Why finfluencers are facing Sebi’s wrath
Financial Express· 10 hours agoThe market regulator has prohibited regulated entities from engaging with financial influencers, or...
China forms new state entity to explore ultra-deep oil and gas reserves
Offshore Technology· 20 hours agoChina is establishing a new state entity, comprising national oil producers and other state...
ITR filing: Credit card and forex spend reported separately by banks in AIS, know the impact and...
The Economic Times· 20 hours agoIt's important for every taxpayer to ensure that all relevant financial transactions carried out...
Who is Rishi Shah: The man who defrauded Goldman Sachs, Google of $1 billion - The Economic Times
The Economic Times· 20 hours agoRishi Shah, an Indian-American entrepreneur, has been sentenced to seven and a half years in prison...
Adani saga heads for a messy closure - The Economic Times
The Economic Times· 3 hours agoAn unhindered Wall Street player that thrives on blemishes of others and is seemingly answerable to...
Who are Rishi Shah and Shradha Agarwal? Indian-Americans who cheated Google, Goldman Sachs sentenced...
The Week· 19 hours agoA US court has sentenced Rishi Shah, an Indian American businessman and a former billionaire, to...
Mint Explainer: Hindenburg's latest salvo against Sebi and Adani—and Kotak
Livemint· 22 hours agoThe Adani group had denied the allegations, but shareholders were rattled as the value of 10 listed...
Hindenburg report says Kotak Bank created offshore fund to help investor profit from Adani Group...
The Telegraph· 21 hours agoBillionaire banker Uday Kotak founded bank as well as brokerage created and oversaw an offshore fund...
Kotak sucked into Adani row: Sebi bid to protect banker, claims Hindenburg
The Telegraph· 4 hours agoRenowned banker Uday Kotak and the eponymous Kotak Mahindra Bank Ltd have been sucked into the...