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CROSSHAIRS
The Zee/ Essel Deal: Mutual Funds on a Hope and a Prayer
Sucheta Dalal
07 February 2019 To bookmark you need to sign in
On the eve of Republic Day, while the nation was getting ready for a display of patriotic...
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financial magazines online
 
The Price of Zero Accountability: Gitanjali, Nirav Modi, IL&FS, ICICI Bank, Yes Bank, Zee, DHFL, Essar Steel and Counting
Sucheta Dalal
01 February 2019 To bookmark you need to sign in
The chickens are coming home to roost. Instead of better governance and clean administration,...
financial magazines online
 
Kotak Lawsuit: Will It Finally Make RBI Accountable?
Sucheta Dalal
23 January 2019 To bookmark you need to sign in
Uday Kotak is a cautious and savvy banker with deep and strong connections in the business...
financial magazines online
 
What Is Cooking at Essar?
Sucheta Dalal
17 January 2019 To bookmark you need to sign in
In what seems like an exercise in confusing and confounding issues, we have a series of...
financial magazines online
 
Create Incentives To Catch Crooked Managements
Sucheta Dalal
11 January 2019 To bookmark you need to sign in
A recent seminar at Moneylife Advisory Services (MAS) addressed an issue that agitates...
financial magazines online
 
The Government’s Knee-jerk, Hurried and Scorched-earth Policy!
Sucheta Dalal
04 January 2019 To bookmark you need to sign in
Whichever way one looks at it, we are staring at a bleak year for the nation, as we get ready...
financial magazines online
 
Banks Have Extorted over Rs50,000 Crore from Customers in Dubious Levies & Charges
Sucheta Dalal
28 December 2018 To bookmark you need to sign in
People seem shocked at the disclosure that only the public sector banks (PSBs) had collected...
financial magazines online
 
From a California-based Doctor to a Watchman – It's a Long, Hard Battle for Financial Consumers
Sucheta Dalal
21 December 2018 To bookmark you need to sign in
When it comes to bank-related problems, there are no class barriers—each one of us is equally...
financial magazines online
 
IL&FS’s Tirupur Project: Destructive Impact of RBI’s Failure To Act
Sucheta Dalal
12 December 2018 To bookmark you need to sign in
The Infrastructure Leasing and Financial Services (IL&FS) scandal is like an onion, for every...
financial magazines online
 
GIFT City: 9 Steps the Gujarat Government Should Take To Fix the Mess
Sucheta Dalal
29 November 2018 To bookmark you need to sign in
In a damage-control exercise, which also helps reduce the magnitude of the IL&FS...
financial magazines online
 
How IL&FS Used a Subsidiary for Suspicious Fund Transfers
Sucheta Dalal
14 November 2018 To bookmark you need to sign in
More evidence piles up every day about how the cash-strapped Infrastructure Leasing &...
financial magazines online
 
IL&FS Scandal: When a Director Was Threatened with Jail and Slapped with Criminal Defamation for Raising Questions
Sucheta Dalal
31 October 2018 To bookmark you need to sign in
On 24 August 2018, at the board meeting of New Tirupur Area Development Corp Ltd (NTADCL), a...
 
A2Z of How IL&FS Employee Welfare Trust Ripped off Shareholders of IL&FS
Sucheta Dalal
16 October 2018 To bookmark you need to sign in
As recently as in July 2018, through a disclosure to the stock exchanges, IL&FS Employee...
financial magazines online
 
Why Merging PSBs without Fixing Accountability Is Bad for Customers
Sucheta Dalal
20 September 2018 To bookmark you need to sign in
On the face of it, we, at Moneylife, would be on the side cheering the merger of nationalised...
Financial Magazines Online
 
Data Suggests Jan Dhan Accounts Were Used for Money Laundering
Sucheta Dalal
07 September 2018 To bookmark you need to sign in
The government is caught in a Catch-22 situation. On the one hand, banks appear to have been...
financial magazines online
 
GIFT City-IL&FS Issue Gets Murkier with Ajay Pandey’s Interview
Sucheta Dalal
23 August 2018 To bookmark you need to sign in
On 8th August, I wrote about an unprecedented case where the independent director and audit...
 
Is LIC bailing out Debt-laden and Liquidity-strapped IL&FS?
Sucheta Dalal
24 July 2018 To bookmark you need to sign in
In what could end up as one of the biggest bailouts in the financial sector, without...
online financial advisory
 
Helios & Matheson: Now Bankers Also Allege Fraud
Sucheta Dalal
13 July 2018 To bookmark you need to sign in
In an interesting new development; the State Bank of India (SBI) has filed a first...
financial magazines online
 
How Insolvency Resolution Is Being Gamed and 5 Ways To Fix It
Sucheta Dalal
28 June 2018 To bookmark you need to sign in
The government’s handling of bad loans and bank frauds is likely to be a powerful campaign...
financial magazines online
 
Auditor Exodus: When the Regulator Does Its Job, It Cleans the System!
Sucheta Dalal
15 June 2018 To bookmark you need to sign in
Even as investment experts are busy totting up the number of auditors that have resigned this...

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