Sucheta Dalal

Among the best known financial journalists in India, in 2006, Ms Dalal was awarded the Padma Shri, India government s third highest civilian award, based on her outstanding investigative journalism since the early 1990s. Her 35 years of investigative reporting spans the Harshad Mehta scam, CR Bhansali scam, and...

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Online Moneylife Magazine
The US made insider trading illegal way back in 1934; and, yet, an academic study in 2020 showed...
Sucheta Dalal    
Online Moneylife Magazine
When journalist Tamal Bandopadhyaya tweeted a notice about a loan given by three top banks –...
Sucheta Dalal    
Online Moneylife Magazine
A few months ago, an 80-year-old diabetic person suffered the trauma of being inadvertently...
Sucheta Dalal    
Online Moneylife Magazine
The twists and turns in the excruciatingly slow investigation of major scams in India continue....
Sucheta Dalal    
Online Moneylife Magazine
The withdrawal of a press release warning people about the possible misuse of Aadhaar data,...
Sucheta Dalal    
Online Moneylife Magazine
As a member of the consumer complaints committee (CCC) of the Advertising Standards Council of...
Sucheta Dalal    
Online Moneylife Magazine
On 8 March 2022, the enforcement directorate (ED) at Hyderabad issued a provisional attachment...
Sucheta Dalal    
Online Moneylife Magazine
The pandemic has been a flourishing time for the brokerage business. India’s investor population...
Sucheta Dalal    
Online Moneylife Magazine
On 30th April, the chief justice of India (CJI), NV Ramana, mentioned in a speech that India has...
Sucheta Dalal    
Online Moneylife Magazine
Mandatory corporate governance rules have not stopped the management of listed companies,...
Sucheta Dalal    
Online Moneylife Magazine
Amway India is in trouble again. The global direct-selling company, which Wikipedia refers to as...
Sucheta Dalal    
Online Moneylife Magazine
A few weeks ago, the movie Kashmir Files was released to an unprecedented blaze of publicity....
Sucheta Dalal    
Online Moneylife Magazine
That industry is forced to pay protection money to militant groups in India to ensure the safety...
Sucheta Dalal    
Online Moneylife Magazine
In a curious development, the Securities and Exchange Board of India (SEBI) has gone from...
Sucheta Dalal    
Online Moneylife Magazine
A massive sum of Rs182 crore has been paid out in legal, consulting and audit fees to the team...
Sucheta Dalal    
Online Moneylife Magazine
The saga of a Siddhapurush / Himalayan yogi guiding decisions of the managing director (MD) of...
Sucheta Dalal    
Online Moneylife Magazine
On the eve of International Women’s Day, when the financial sector ought to have celebrated a...
Sucheta Dalal    
Online Moneylife Magazine
The issue of ghost loans or fake loans that can wreck a person’s credit report burst into the...
Sucheta Dalal    
Moneylife News
The best laid plans of the Securities and Exchange Board of India (SEBI), the National Stock...
Sucheta Dalal    
Moneylife News
Two crucial investigations that could have significant implications on the algo scam or...
Sucheta Dalal    
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