When the finance ministry launched its second nationwide campaign to help citizens recover staggering amounts of unclaimed deposits, the message was simple: We will help you trace your money.
After the 100 Days–100 Pays...
On 25th October, the Washington Post (WaPo) published an explosive investigation alleging that Indian government had drawn up a plan to channel nearly US$3.9bn (billion) of Life Insurance Corporation (LIC) funds into Gautam Adani’s...
India’s courtrooms are a closed arena, where long-suffering litigants, judges, lawyers and court officials, play a slow game akin to a theatre of the absurd. Hearings drag on for decades; cases don't come up for hearing at all;...
When the top brass of Tata Sons rush to Delhi amid rumours of a ‘second coup,’ it inevitably set alarm bells ringing among investors. As the privately-held holding company of India’s most respected corporate group with an...
A few months ago, a top Reserve Bank of India (RBI) official told me that the staggering volume of unclaimed funds lying dormant with Indian banks exists largely because each individual amount is too small for the rightful owners or heirs...
It began with a footnote. A line item in the accounts of Hindustan Zinc Ltd (HZL), a listed subsidiary of Vedanta Ltd (VEDL), revealed payments of nearly Rs1,060 crore in the first quarter (Q1) of FY25–26 for a so-called ‘brand...
There is always a good reason to do the wrong thing. On 12 September 2025, the Securities and Exchange Board of India (SEBI), at its board meeting, approved significant changes to the minimum public shareholding (MPS) norms for large...
At a closed-door training workshop for BJP parliamentarians, prime minister (PM) Narendra Modi urged his party members to spread awareness about the new gaming legislation which has been presented as a welfare measure. The Promotion and...
Prime minister (PM) Narendra Modi promised ‘next-generation’ GST (goods and services tax) reforms as a Diwali gift to India, triggering hopes of reduction and rationalisation of the tax into two primary slabs and an overall...
“Every decision of Justice Sureshwar Thakur that came up to the Supreme Court was overturned…fortunately, he has retired.” This brutal comment from chief justice of India (CJI) BR Gavai last week, was in connection with...
President Trump’s 50% tariff threat on Indian exports in mid-2025 sent shockwaves through Indian’s power elite. Policy-makers, business leaders and economists say it is a wake-up call: India must act decisively—or risk...
One step forward, two steps back—that’s how depositor protection feels at the Reserve Bank of India (RBI) under its 26th governor, Sanjay Malhotra. While financial inclusion is a government objective, millions of depositors...
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 expose of Enron among others. She was the Financial Editor at The Times of India and has also written for Business Standard, The Economic Times, Indian Express and Financial Express among others. She served as a member of SEBI s primary market advisory committee, the Narayana Murty Corporate Governance Committee and as a member of Investor Education and the Protection Fund of the Ministry of Corporate Affairs . She has co-authored the best-selling book The Scam: From Harshad Mehta to Ketan Parekh and a biography of A D Shroff, a Titan of Finance.