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The Tata Finance Fiasco
August 12, 2004
• HC rejects Pendse's plea
December 23, 2003
• Sebi debars Pendse for 6 months
April 24, 2003
• Tata Finance sells Fort realty for Rs 46 crore
March 11, 2003
• Delhi Police to probe Pendse's assets
February 25, 2003
• Former Tata Fin MD Dilip Pendse arrested
January 16, 2003
• Pendse denies fund misappropriation charges
November 18, 2002
• Tata Fin, Telco arm may merge
October 24, 2002
• Tatas rejoinder challenges EOW finding in Pendse charges
October 1, 2002
• Sebi hints at Pendse, Suzlon nexus
October 1, 2002
• Tata Finance poised to sell housing arm to IDBI
• Tata Finance picks E&Y as auditor
• Sebi to probe 2 brokers in TFL insider trading case
September 27, 2002
• Sebi report pulls up Pendse for insider trading
• Sebi likely to take action against Pendse
August 22, 2002
• Sebi to probe TFL over circular trading
• ICAI seeks details of Tata Fin case
August 21, 2002
• Ratan Tata knew all important TFL decisions: Pendse
• Sucehta Dalal column: 'Tatas must re-establish contact with the Press'
• DCA takes possession of more TFL documents
August 20, 2002
• DCA may extend Ferguson probe to check fraud
• Ferguson ready to co-operate with DCA
August 10, 2002
• Tata Fin to submit Ferguson report on 14th
August 10, 2002
• No fresh RBI probe into Tata Finance
August 9, 2002
• DCA may ask for Kale report on Tata Finance
• No pressure from Tatas: Ferguson
• DCA discusses TFL issue with RBI, Sebi
August 8, 2002
• Tata Fin report under regulators' lens
• Authors of original report quit
• Accountants question ethics of withdrawal
• Ferguson is auditor to several Tata firms
• DCA to probe Tata Finance for irregularity
• TFL accounts inspection is routine, says RBI
• Mumbai Police give clean chit to TFL's Pendse
• 'We lost faith in Kale,' says Ferguson
August 7, 2002
• Ferguson spikes Tata Finance report
July 30, 2002
• Probe on in Tata Finance case: Govt
July 27, 2002
• Little progress in cases against Dilip Pendse
January 3, 2002
• Sebi to speed up probe into Tata Fin
December 19, 2001
• I-T searches on Dilip Pendse and associates
November 1, 2001
• Tata Finance eyeing strategic partner
September 06, 2001
• Pendse hits back at Tatas
September 05, 2001
• Telco told to mention Tata Fin risk in rights paper
September 03, 2001
• Tatas busy setting house in order
September 01, 2001
• Niskalp's market operations cost Tata Finance Rs 2 billion
• Tata Finance Rumpus: Arms directors stare at penalty
• Tata Finance Rumpus: Sebi to probe irregularities
August 31, 2001
• Tata Finance arm raised huge ICDs
August 28, 2001
• JPC member asks RBI, Sebi to probe Tata Finance issue
August 18, 2001
• Sebi is hot on Niskalp chief Talaulicar's trail
• RBI assures IGF of probe in Tata Finance
• Niskalp chairman Talaulicar quits
August 17, 2001
• BoI wants restructuring of Tata Finance loans
August 16, 2001
• RBI assures probe into Tata Finance issue
August 14, 2001
• Just 8 months back, Tata Finance paid glowing tributes to Pendse
August 13, 2001
• JPC to investigate Ketan Parekh link in Tata Finance case
• Police seize documents from Pendse's house
August 11, 2001
• Pendse missive says he was made a scapegoat
August 7, 2001
• Tata Finance files FIR against Pendse, 5 others
July 28, 2001
• Crisil puts Tata Fin debt on rating watch
July 26, 2001
• Tata Finance takes Rs 1.25 bn hit on irregular Niskalp deals
July 25, 2001
• Tata group probing unit's losses
April 24, 2001
• Sebi likely to reply to Tata Finance
April 18, 2001
• Sebi seeks clarification from Tata Finance
May 19, 1999
• Tata Finance ties up with Amex for money services
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