Sucheta Dalal: India’s best-known financial journalist. Padmashree award winner, 20 consistent years of accurate reporting, news breaks and insightful analysis. Unparalleled credibility and strong bent of public-interest. Direct access to key decision makers.
Published: 18 Jul 2022, 9:15 AM. The Enforcement Directorate (ED) has recorded the statement of journalist Sucheta Dalal in connection with the National Stock Exchange (NSE) co-location scam. She was summoned to join the probe after her name cropped up during the course of investigation. She was questioned on Saturday at length in ED's Delhi
SEBI Anchor Investors and related issues Feb 22, 2008 Motivated Negativity? Jan 29, 2008 SEBI orders fail twice over in disgorgement case Dec 4, 2007 SAT reprimands SEBI on its investigation process Nov 20, 2007 Provide correct information: Finance Ministry
Investors have lost confidence in the market consequent to a series of mishaps. In many cases, though penal regulatory action has been taken against such entities, the information about such actions lies scattered and is in a difficult-to-access, difficult-to-use
Regular readers of Moneylife know that we often identify the best equity mutual fund (MF) schemes and that our selection has worked well over the years.You also know that, with a methodology of combining value and return, fortified by insights into industry trends
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Sucheta Dalal is among the best known financial journalists in India. Her three decades of outstanding investigative reporting spans the Harshad Mehta scam, CR Bhansali scam, exposé of Enron, bad loans in banks, numerous corporate shenanigans and regulatory lapses have appeared in Business Standard, The Economic Times and The Times of India.
About Sucheta Archives Column Topics SEBI Equity mutual funds report net inflows of Rs6,651 crore in December 2014 SHCIL Corporate Governance DSQ Software Saga The Rediff columns Financial Express Scam 2001 Indian Express-Different Strokes
Managing Editor, Money Life. Mumbai. Business and Finance, India. As seen in: Money Life, LinkedIn, South China Morning Post, ProPublica, Business Standard, MiD DAY, BQ Prime, The Wire (India), Free Press
Sucheta Dalal analyses Media reports suggest that the government is giving up on the fond hope of raising Rs30,000 crore from the capital market in a jiffy, to lower the fiscal
The Belligerent Shankar Sharma (11 March 2002) Last year, just after the Securities and Exchange Board of India came out with its first preliminary inspection report, Shankar Sharma, the man who is now famous for funding the sensational Tehelka.com sued the
Vanished Funds Nov 27, 2005 ‘‘We are desperate. How can such a fraud go unnoticed and unpunished? I hope you can help us,’’ wrote Amrutha Radhakrishnan. The anguish stems from an eight-month battle with Indiabulls Securities the firm that attracts
Ms Sucheta Dalal is an award-winning business journalist and author and her career is founded on many newsbreaks, insightful analysis and high integrity. She has been a
About Sucheta Archives Column Topics Equity mutual funds report net inflows of Rs6,651 crore in December 2014 SEBI SHCIL Corporate Governance DSQ Software Saga The Rediff columns Financial Express Scam 2001 Indian Express-Different Strokes
About Sucheta Archives Column Topics SEBI Equity mutual funds report net inflows of Rs6,651 crore in December 2014 SHCIL Corporate Governance DSQ Software Saga The Rediff columns Financial Express Scam 2001 Indian Express-Different Strokes
William Safire of The New York Times has an interesting new take on the Martha Stewart case. In an article titled "Fight it Martha" he argues that prosecutors are stretching the law to make an example out of the celebrity businesswoman. A far cry indeed from the
Sucheta Dalal was born in the year 1962 and hails from Mumbai, India. She is the proud alumni of Karnataka College, Dharwad where she completed her bachelors in B.Sc Statistics. She also holds a degree in law and completed her LL.B and LL.M from University of Bombay. She married Debashis Basu and is now working together with their
Where is the justice after never-ending trials? Apr 17, 2006 Consider this: A fast-track court at Jaipur hands out a guilty verdict in the rape of a German girl in exactly 26 days. On the other hand, it takes 14 years for the case that unravelled the massive Securities
About Sucheta Archives Column Topics Equity mutual funds report net inflows of Rs6,651 crore in December 2014 SEBI SHCIL Corporate Governance DSQ Software Saga The Rediff columns Financial Express Scam 2001 Indian Express-Different Strokes
FeedBack Ann Gill Sep 05, 2010: Dear Sucheta, I have spent days sercing various sites, including SEB,I f Rajendra Kumar Surana Sep 01, 2010: Respected Madam, I shall be highly obliged to receive your Husain Lokhandwala Aug 29, 2010: respected
Corporate Scams: Getting Away Easily November 15, 2011 Investigation into financial scandals never leads to logical punitive action Sucheta Dalal On 9th November, CNN-IBN carried a newsbreak about how Pentamedia Graphics, which was part of the notorious K-10 stocks that were manipulated to stratospheric highs by Ketan Parekh, had left investors
Mutual Funds: The right way to invest September 13, 2011 Moneylife Foundation workshop on mutual funds draws a packed, engaged audience Moneylife Digital Team There are 240-odd equity mutual fund schemes with many different objectives. An ordinary
COVER STORY Follow the Big Boys They come in with billions of dollars of cash, pick up significant stakes in firms, often work with managements to improve performance and exit at a profit. They are called private equity (PE) companies and they are all over the
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