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The mysterious UBOs surfing in India's small-cap froth

Some Mauritius-based funds made outsized investments into a small group of small-cap companies. In some funds, the identity of the ultimate beneficial owner remains a mystery

India , Delhi , Mumbai , Maharashtra , Ahmedabad , Gujarat , Hyderabad , Andhra-pradesh , Mahadev , Jammu-and-kashmir , Bengaluru , Karnataka

The curious case of UAE-based funds in India's small-cap bubble

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

Mahadev , Jammu-and-kashmir , India , Ahmedabad , Gujarat , Dubai , Dubayy , United-arab-emirates , Kolkata , West-bengal , China , Delhi

Moneycontrol Selects: Top stories this evening

Our specially curated package of the most interesting articles to help you stay at the top of your game

Mahadev , Jammu-and-kashmir , India , Ajmer , Rajasthan , Mumbai , Maharashtra , Singapore , Delhi , Bhilwara , Dubai , Dubayy

Hari Shankar Tibrewala enters the Indian markets hall of infamy

Dubai-based hawala operator Hari Shankar Tibrewala is wanted by the Enforcement Directorate for allegedly manipulating the stocks of over two dozen small-cap companies whose shares have fallen steeply over the last few months. But he's not the first person to send shock waves through Indian stock markets.

India , Bombay , Maharashtra , United-states , Dubai , Dubayy , United-arab-emirates , American , Ketan-parekh , Dhirubhai-ambani , Hari-shankar-tibrewala , Harshad-mehta

Brokers: Brokers ask clients to cut leverage as selloff deepens

As many as 70 stocks with more than ₹1,000 crore in market capitalisation have declined between 15% and 50% in the last five trading sessions while another 250 stocks have dropped 10-15% during this period.

India , Dubai , Dubayy , United-arab-emirates , Mumbai , Maharashtra , Hari-shankar-tibrewala , Mukesh-kochar , Manish-chowdhury , Gaurang-shah , Exchange-board-of-india , Geojit-financial-services

Short Call | Small caps melt as HNIs, retail panic; Jet Airways may crash land, AB Capital, Aurobindo, Zomato in focus

If SIP flows continue to pour into small and midcap schemes of mutual funds at the same pace as before, and existing investors don’t panic, then stock prices could stabilise shortly.

Dubai , Dubayy , United-arab-emirates , Sudhanshu-bhandari , Aurobindo-pharma , Hari-shankar-tibrewala , Cullen-roche , Airways-rs , Aditya-birla-finance-ltd , World-health-organization-for-goods-manufacturing-practices , Jalan-kalrock-consortium , Aditya-birla-capital

Gensol Engg clarifies Tibrewala account has less than 1.5% shareholding, but stock hits lower circuit

Gensol Engineering clarified that Zenith, a passive shareholder in the company since September 2022, holds neither decision-making rights nor any involvement in the business and operational strategies of the company.

Dubai , Dubayy , United-arab-emirates , Hari-shankar-tibrewala , Suraj-chokhani , Zenith , Battery-energy-storage-systems , Gensol-engineering-ltd , Gensol-engineering , Zenith-multi-trading , Enforcement-directorate ,

Decoded: Mutual funds, FIIs are net buyers, then why are small, midcaps bleeding

AMFI advisory to its members to moderate inflows into small cap and midcap schemes, RBI's crackdown on NBFCs and ED raids on entities linked to Hari Shankar Tibrewala have all come together to build a perfect storm

Dubai , Dubayy , United-arab-emirates , India , Mahadev , Jammu-and-kashmir , Hari-shankar-tibrewala , Exchange-board-of-india , Association-of-mutual-funds , Mutual-funds , Exchange-board , Reserve-bank

Sebi glare, raid on Tibrewala, stress test and more: All that's weighing on mid and smallcaps

AMFI-SEBI mandated stress test and recent regulatory glare is weighing on the market sentiment in mid and smallcap category. Over 80 percent shares from the smallcap index are in the red since February 19.

Dubai , Dubayy , United-arab-emirates , Hari-shankar-tibrewala , Cap-index , Enforcement-directorate , Small-cap-stress , March-effect- , Sebi , Mfi , Arkets

Moneycontrol Selects: Top stories this evening

Our specially curated package of the most interesting articles to help you stay at the top of your game

India , Italy , Italian , Nilesh-shah , Hari-shankar-tibrewala , Piaggio , Vespa , Aprilia , Enforcement-directorate , Mc-selects , Vening-top-stories , Ebi