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April 8, 2024
(This story has not been edited by THE WEEK and is auto-generated from a PTI
March 28, 2024
Obscure offshore funds may have played a role in running up the share price of certain small-cap companies in India. Several of these funds have links with Hari Tibrewala, the Dubai-based ‘hawala operator’ said to be behind the Mahadev Online betting app scandal
March 25, 2024
The Enforcement Directorate suspects Tibrewala is a hawala operator who has manipulated share prices of some companies
October 25, 2023
(This story has not been edited by THE WEEK and is auto-generated from a PTI
September 12, 2023
The open offer follows Universal-Halwasiya Group and Family through Columbia Petro Chem Private Limited and Halwasiya, entering into a definitive agreement to acquire 5.58 million shares or 41.84 per cent of Cupid Limited at Rs 285 per equity share aggregating to Rs 159 crore from its existing promoters, Omprakash Garg and Veena Garg.
May 16, 2023
Developed by Three Musketeers Hospitality Le Méridien Marjan Island Resort & Spa will expand Marriott International’s portfolio in the UAE