Jayshree P Upadhyay
Stories by Jayshree P Upadhyay
India mulls exemptions to recently tightened rules for banks’ AIF investments
These rules impact about $8-10b worth of investments, according to an industry body.
Indian markets regulator probing ties between Adani Group and Gulf Asia fund
The conglomerate has previously said it categorically rejects allegations by OCCRP.
India regulator firms ‘corporate group’ definition amid offshore funds scrutiny
Currently, SEBI considers related parties as part of a corporate group
Uday Kotak steps down as CEO of India’s Kotak Mahindra Bank sooner than planned
Dipak Gupta, currently the joint MD, will carry out the chief executive duties until Dec. 31.
Indian regulator’s probe of Adani group alleges disclosure rule violations: report
The violations would attract no more than a monetary penalty, sources told Reuters.
Indian market regulator asks for more time to complete Adani group probe
SEBI said it has completed investigating 17 out of the 24 transactions it had taken up for probe.
India’s Adani to slow down on dealmaking to focus on existing projects
The cost of capital has risen globally, the company said.
Indian market regulator to tell brokers, funds to limit use of financial influencers
There was a proliferation of 'finfluencers' on social media platforms during COVID-19.
D. E. Shaw opens two offices in India as other US hedge funds ramp up hiring
Millennium and AQR Capital Management are also expanding in the country.
India regulator probing Adani deals with three offshore units for possible violations
The three entities allegedly entered into several investment transactions with the group's unlisted units.
