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Investor Interest
PACL Scam: ED Files Chargesheet in the Rs49,100 crore Fraud
Moneylife Digital Team  and  IANS
12 September 2018 To bookmark you need to sign in  1
The Enforcement Directorate on Wednesday filed a charge sheet against PACL Ltd (erstwhile Pearls) and its chief Nirmal Singh Bhangoo in connection with a Ponzi scam involving over Rs49,100 crore, which was collected allegedly by two companies from 5.5 crore investors.   Apart from...
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Investor Interest
Did Directors of Kesoram Industries Indulge in Insider Trading and Short-change Minority Shareholders?
Ankush Agrawal
13 July 2018 To bookmark you need to sign in  31
Updated on 1 August 2018 to add clarifiction submitted by the company to stock exchanges.   The directors and promoters of BK Birla group company Kesoram Industries have allegedly indulged in large-scale insider trading in the process short-changing minority shareholders hundreds of...
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Investor Interest
Heera Gold investors panic over late payments and lack of answers about delays
Sucheta Dalal  and  Yogesh Sapkale
05 July 2018 To bookmark you need to sign in  15
Investors of Heera Islamic Business Group, better known as Heera Gold, are in a panic over payment delays and rumours about financial difficulties faced by the group, which has amassed vast sums of money by specifically targeting the Muslim community by invoking the name of “Allah” in its...
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Investor Interest
Wealth managers cannot survive by delivering standardised experiences to clients: Report
Moneylife Digital Team
15 June 2018 To bookmark you need to sign in  0
Many wealth managers struggle to maintain their top-line margins despite strong growth in personal financial wealth and assets under management. But they can help reverse this trend-and strengthen their competitive position-by using advanced analytics to better address clients' individual...
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Investor Interest
Sahara failed to deposit money, Aamby Valley auction to continue: SC
IANS
17 May 2018 To bookmark you need to sign in  1
The Supreme Court on Wednesday said the process for the auction of Sahara's Aamby Valley project in Maharashtra will continue after the group failed to deposit Rs 750 crore in the SEBI-Sahara Refund Account.   The order by a bench of Chief Justice Dipak Misra, Justice Ranjan Gogoi and...
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