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Foreign Exchange Manipulators

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Mumbai blasts accused Tiger Memon's properties to be auctioned soon

Properties owned by 1993 Mumbai serial blasts accused Tiger Memon and his family, including a flat where one of the conspiracy meetings had taken place, are set to go under the hammer soon, an......

32 yrs on, Tiger Memon's 14 properties to be handed over to Centre

A special court in Mumbai has ordered that 14 properties belonging to Tiger Memon, one of the alleged masterminds of the 1993 Mumbai serial bomb blasts, and his family be handed over to the central......

Dawood's 2 properties sold for Rs 2.04cr in auction, 2 unsold

Two pieces of land belonging to family members of fugitive gangster Dawood Ibrahim were sold for more than Rs 2 crore at an auction in Mumbai on Friday. IMAGE: An old photograph of underworld don......

US Accuses Adani Of Bribing Officials

Billionaire Gautam Adani has been charged by US prosecutors for allegedly being part of a scheme to pay $265 million (about Rs 2,200 crore/Rs 22 billion) bribes to Indian officials in exchange of......

3 Mumbai properties of Dawood auctioned for Rs 11.58 crore

The Saifee Burhani Upliftment Trust bought Hotel Raunaq Afroz, Shabnam Guest House and six rooms in Damarwala building. Dawood's assets auctioned: Hindu Mahasabha buys don's car, ex-journo his......

BSE: Stock Exchange That Refused To Die

The story of the Bombay Stock Exchange and the people who shaped its growth: From wars and bomb blasts to speculators, reformers and wealth creators. IMAGE: The informal beginnings of what would......

Sensex falls 388 points; Adani stocks rally

Benchmark BSE Sensex declined by 387 points on Friday, snapping its three-day gaining streak due to profit-taking in blue-chip shares HDFC Bank and ICICI Bank. Photograph: Francis......

Jane Street Now Under CBDT Scanner

The CBDT is investigating Jane Street for possibly misusing the India-Singapore tax treaty. Illustration: Dominic Xavier/Rediff The Central Board of Direct Taxes (CBDT) is building a case based on......

Jane Street puts lens on high-frequency trading, quant firms

Sebi aims to stay proactive as HFT and quant firms like Citadel Securities, Optiver, Millennium, and IMC Trading are expanding rapidly in India, which is home to the world's largest derivatives......

A Showdown That Could Reshape India's Derivatives Market

The Jane Street-Sebi saga is more than a legal dispute -- it's a litmus test for India's ambitions as a global financial hub. Illustrations: Dominic Xavier/Rediff A legal battle is looming -- one......

Enforcement Directorate seeks non-bailable warrant against Lalit Modi

The Enforcement Directorate moved a special court in Mumbai on Monday seeking issuance of a non-bailable warrant (NBW) against former Indian Premier League chief Lalit Modi in alleged money......

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The Bharatiya Janata Party was on Thursday poised for a landslide victory in Gujarat to retain...
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