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CROSSHAIRS
Exclusive: IL&FS Subsidiary NTADCL Dragged to the Appellate Tribunal; AIDQUA Steps Up the Pressure on Tirupur Water Project Woes
Sucheta Dalal
17 July 2019 To bookmark you need to sign in
On 11th July, Mauritius-based AIDQUA Holdings, which has a 27.89% stake in New Tirupur Area...
more
financial magazines online
 
Bankruptcy Code: Needs an Indian Solution to Issues
Sucheta Dalal
10 July 2019 To bookmark you need to sign in
On 4th July, instead of a celebratory statement at successfully navigating the penultimate...
financial magazines online
 
Breaking the Business-auditor Nexus Is Key to Financial Clean-up
Sucheta Dalal
13 June 2019 To bookmark you need to sign in
On 11th June, the ministry of corporate affairs (MCA) moved the national company law tribunal...
financial magazines online
 
Anonymous Whistleblowers: How Seriously Should We Take Them?
Sucheta Dalal
30 May 2019 To bookmark you need to sign in
Over the past two days, a second letter by an anonymous whistle-blower addressed to...
Moneylife News
 
EXCLUSIVE: VELL FLO, a Nigerian Company of Sandesaras, Remits Settlement Money for Sterling Biotech Promoters
Sucheta Dalal
28 May 2019 To bookmark you need to sign in
Bankers, who are fighting to withdraw the bankruptcy petition they filed against Sterling...
financial magazines online
 
Modi Sarkar-2.0: What Should We Look Forward to?
Sucheta Dalal
24 May 2019 To bookmark you need to sign in
Prime minister (PM) Narendra Modi has been voted back to power with a resounding mandate, a...
financial magazines online
 
Essar Steel: An Intense Battle for Control that May Not End in the Indian Supreme Court
Sucheta Dalal
15 May 2019 To bookmark you need to sign in
On 7th May, Prashant Ruia, director of Essar Steel, moved the bankruptcy court, yet again, in...
financial magazines online
 
The IBC Is Going the Way of Previous Failed Laws on Bad Loan
Sucheta Dalal
10 May 2019 To bookmark you need to sign in
An industrialist, who has keen interest in the resolution of bad loans, told me that banks...
financial magazines online
 
NSE Algo Scam: With Draconian Powers at Its Command, SEBI Finally Did a Desktop Investigation
Sucheta Dalal
03 May 2019 To bookmark you need to sign in
Has the Securities and Exchange Board of India (SEBI) let off the National Stock Exchange...
financial magazines online
 
Jet Airways vs Renuka Sugars: How Not To Handle a Bad Situation
Sucheta Dalal
26 April 2019 To bookmark you need to sign in
In less than three years since it was promulgated, the highly touted Insolvency & Bankruptcy...
financial magazines online
 
Whistleblower Alleges Deloitte Has Helped IL&FS Fudge Its Accounts Year after Year
Sucheta Dalal
10 April 2019 To bookmark you need to sign in
An anonymous whistleblower, who claims to be part of the “senior management team at Deloitte,...
financial magazines online
 
If Jet Airways Bailout Fails, Who Pays the Price?
Sucheta Dalal
29 March 2019 To bookmark you need to sign in
This week, the government seems to have nudged public sector banks (PSBs) to bail out the...
financial magazines online
 
At Last, RBI’s Accountability Is Being Questioned in Multiple Forums
Sucheta Dalal
22 March 2019 To bookmark you need to sign in
What happens when a regulator digs in its heels and takes advantage of its independence to...
financial magazines online
 
How the Sterling Biotech Deal Could Derail Bankruptcy Law
Sucheta Dalal
14 March 2019 To bookmark you need to sign in
First the good news. One must congratulate the Mumbai bench of the National Company Law...
financial magazines online
 
Why the Delay in Action When GT Report Pins Responsibility on Cabal of Four at IL&FS
Sucheta Dalal
06 March 2019 To bookmark you need to sign in
Although couched in politically correct accounting-speak, accounting and consulting major,...
financial magazines online
 
End the ‘Bribe, Settle and Move-on’ Culture, To Win Perception Battle
Sucheta Dalal
01 March 2019 To bookmark you need to sign in
Ten years ago, while discussing pervasive corruption in India, an industrialist from the...
financial magazines online
 
Does SEBI Have Its 'Eyes Wide Shut'? Anil Ambani Share Saga
Sucheta Dalal
21 February 2019 To bookmark you need to sign in
One 11 February 2019, three entities of the Anil Ambani group wrote a letter to Ajay Tyagi,...
financial magazines online
 
The Curious Case of the Angry Ambani
Sucheta Dalal
14 February 2019 To bookmark you need to sign in
For someone who cut his teeth in the family business as the suave, media face of a large and...
financial magazines online
 
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...
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,...

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