Sucheta Dalal

1 week ago | moneylife.in | Walter Vieira |Rahul Deodhar |Sanjay Bakshi |Sucheta Dalal

In a candid interview with The Indian Express, Tuhin Kanta Pandey, the newly-appointed chairman of the Securities and Exchange Board of India (SEBI), acknowledged a significant lapse in the regulator's transparency standards. He noted that there was ‘virtually no public disclosure’ in the context of his predecessor’s personal interests and existing disclosures failed to meet ‘minimal expectations’ .

2 weeks ago | moneylife.in | Walter Vieira |Rahul Deodhar |Sanjay Bakshi |Sucheta Dalal

Unchecked fraud in initial public offerings (IPOs), especially listings by small and medium enterprises (SMEs) should set off loud alarm bells for retail investors, especially those hunting for multi-bagger in this segment. As many as eight out of 10 investors today have entered the markets only in 2021 and have no memory of the IPO frenzy of the 1990s—which ended in a spectacular bust that drove out retail investors for a whole decade. Alarmingly, those reckless days are back—with a vengeance.

3 weeks ago | moneylife.in | Walter Vieira |Rahul Deodhar |Sanjay Bakshi |Sucheta Dalal

At a time when most of us were riveted on Operation Sindoor, a decision by judges of the Supreme Court of India (SC) to voluntarily declare their assets went largely unnoticed. The disclosures are a step forward from the sporadic and minimal disclosures made by judges in the past and are of significance to anyone who needs to knock on the doors of justice. Not only does it mark an important step towards transparency in India’s opaque judicial system, but it has special importance for investors.

1 month ago | moneylife.in | Debashis Basu |Yogesh Sapkale |Yazdi Tantra |Sucheta Dalal

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1 month ago | moneylife.in | Walter Vieira |Rahul Deodhar |Sanjay Bakshi |Sucheta Dalal

On 29 April  2025, the Supreme Court of India (SC), issued a landmark order directing the central bureau of investigation (CBI) to register seven preliminary enquiries and set up a special investigation team (SIT) to probe, what it termed as, an ‘unholy nexus’ between lenders and real estate developers.