Sucheta Dalal

Among the best known financial journalists in India, in 2006, Ms Dalal was awarded the Padma Shri, India government s third highest civilian award, based on her outstanding investigative journalism since the early 1990s. Her 35 years of investigative reporting spans the Harshad Mehta scam, CR Bhansali scam, and...

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Online Moneylife Magazine
Now that the Gujarat International Finance Tec-City (GIFT City) is out of the shadows of the...
Sucheta Dalal    
Online Moneylife Magazine
In a repeat of the Udayant Malhoutra case, the Supreme Court of India (SC), on 19th September,...
Sucheta Dalal    
RBI has permitted capital convertibility with an overall limit of US$1 billion, at a time when...
Sucheta Dalal    
Online Moneylife Magazine
The problem of unclaimed money/assets (from bank deposits, shares, mutual funds, insurance,...
Sucheta Dalal    
Online Moneylife Magazine
The tragic, untimely and needless death of Cyrus Mistry, 54, the affable billionaire and scion...
Sucheta Dalal    
Online Moneylife Magazine
It took just nine seconds to blast the 40-storey Supertech twin towers in NOIDA to 80,000 tonnes...
Sucheta Dalal    
Online Moneylife Magazine
Apart from the Goods and Services Tax (GST), launched with much fanfare at midnight in...
Sucheta Dalal    
Online Moneylife Magazine
On 12th August, the bench of justices S Abdul Nazeer and JK Maheswari of the Supreme Court of...
Sucheta Dalal    
Online Moneylife Magazine
It is over two weeks since Zee Business channel’s investigative report titled “Operation Demat...
Sucheta Dalal    
Online Moneylife Magazine
The Securities Appellate Tribunal (SAT) has done it again. On 2 June 2022, it issued a brief...
Sucheta Dalal    
Online Moneylife Magazine
If you read media reports on cyber fraud carefully, like I do, you would have noted a spike in...
Sucheta Dalal    
Online Moneylife Magazine
Ashish Chauhan’s ghar wapasi (homecoming) to the National Stock Exchange (NSE) means coming back...
Sucheta Dalal    
Online Moneylife Magazine
This week, an intriguing report by the news agency PTI said that, in view of the ‘recent losses...
Sucheta Dalal    
Online Moneylife Magazine
Last week, the Securities and Exchange Board of India (SEBI) took a step towards closing the...
Sucheta Dalal    
Online Moneylife Magazine
The US made insider trading illegal way back in 1934; and, yet, an academic study in 2020 showed...
Sucheta Dalal    
Online Moneylife Magazine
When journalist Tamal Bandopadhyaya tweeted a notice about a loan given by three top banks –...
Sucheta Dalal    
Online Moneylife Magazine
A few months ago, an 80-year-old diabetic person suffered the trauma of being inadvertently...
Sucheta Dalal    
Online Moneylife Magazine
The twists and turns in the excruciatingly slow investigation of major scams in India continue....
Sucheta Dalal    
Online Moneylife Magazine
The withdrawal of a press release warning people about the possible misuse of Aadhaar data,...
Sucheta Dalal    
Online Moneylife Magazine
As a member of the consumer complaints committee (CCC) of the Advertising Standards Council of...
Sucheta Dalal    
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