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About 19 results for "harshad mehta group"

14. Harshad Mehta

370 million; Banking and finance, Al Razouki International Exchange The Gulf Special 37. Jayant Ganwani 360 million; Retail, Lal’s Group The Gulf Special 38. Sudesh Aggarwal 340 million; Industry, Giant Group The Gulf Special 39. Sunny Kurian 327 million; ... Outlook, 1 day ago
MSN News US

The list: Politicians by day, beedi barons by night

The deferment of a notification mandating that pictorial warnings cover 85% of the principal display area of tobacco packages may have catapulted it to prime time, but the relationship between beedi trade and politics is as old as the business ...
 MSN News US5 days ago Meet the beedi barons  Indian Express5 days ago

23 years on, people still await 92 scam judgment

On the third floor of the Bombay high court, situated at Fort, Mumbai proceedings of the 1992 securities scam cases still go on, even after 23 years of the special court being set up (under the Special Court Act 1992). The court was set up for the ...
 Financial Chronicle1 week ago

History Will Not Be Kind to Dr Manmohan Singh

He had two rare opportunities that any person could wish for, to change India; but history will remember that he presided over the most corrupt government in independent India At his last press conference in January 2014, Dr Manmohan Singh had, ...
 Money Life1 month ago
Sify

Three top brokers arrested in National Spot Exchange scam

Mumbai, March 3 Three top brokers, including Amit Rathi of Anand Rathi Commodities, were arrested Tuesday by the Economic Offences Wing here in connection with the Rs.5,574-crore National Spot Exchange Ltd (NSEL) scam, official sources said. ...
 ProKerala.com1 month ago
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What Teesta Setalwad and Javed Anand's bail episode tells the common man

Having practiced as an Advocate in various Courts in Mumbai since 1984 and in the High Court at since about 1992, I would like to share some thoughts relating to various events observed by me before initiation in this profession and during the ...
 Meri News1 month ago

Swiss prosecutors probe HSBC subsidiary for money laundering

This file picture shows the entrance of the HSBC Bank at the quai Wilson in Geneva. Swiss prosecutors searched the premises of HSBC's Swiss subsidiary on Wednesday, after launching a money laundering investigation over a report that the bank helped ...
 The Hindu1 month ago
MSN News

Rs 1 crore bid for Modi's 'ten lakh suit'

Provided by Firstpost Prime Minister Narendra Modi's pinstripe monogrammed bandhgala suit, which stirred up quite a controversy during President Barack Obama's visit, went up for auction in Surat on Wednesday and is by all ...
 MSN News1 month ago Demand heats up for Modi's 'ten lakh suit' in Surat: ...  Firstpost.com1 month ago
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