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About 52 results for "harshad mehta group"

Oberoi, Ruchi Group promoters, US fund manager in latest 'Pana...

NEW DELHI: The names cropping up on Day 5 of " Panama Papers" expose on Indians holding offshore companies include the promoters of the Oberoi and Ruchi groups, even as the thickest dossier yet is on a US-based Indian purportedly serving a jail term ... Economic Times, 3 weeks ago
Oberoi, Ruchi Group promoters in new Panama list Economic Times, 3 weeks ago

Is First International Group a front for Dharmesh Doshi?

And did First International or its associates have prior dealings with Electrosteel, when the latter was still being run by its promoters? Is First International Group, a company that has offered to buy Electrosteel Steels Ltd from a group of banks, ...
 Livemint.com1 month ago

Vicenzaoro Dubai is confirmed as a strategic hub for global jewellery

saw the second edition of the international gold and jewellery trade show, organized by DV Global Link, a joint venture between Fiera di Vicenza and the Dubai World Trade Centre Dubai, United Arab Emirates (UAE), 18 April 2016 The second edition ...
 GoDubai.com2 weeks ago

Fraud Reporting

Financial fraud is a phenomenon that haunts everyone alike. Not only does it mean loss of an asset for the one who has been at the receiving end of a fraud, it has the capability of shaking the roots of confidence and trust that anchor a society ...
 CAclubindia2 weeks ago

#PanamaPapersIndia Part 5: Art dealer, tea baron kin, entrepreneur couple

The Panama Papers fifth list for Indians includes names of Satya Prakash Gupta, Gargi Barooah, Ankita Sehgal & Nimitt Rai Tiwari and Bhaskaran Raveendran. Satya Prakash Gupta Overseas entity: Sterling Global Partners Limited Location: Ras Al ...
 Indian Express3 weeks ago
Weekly Voice

Former corporate lobbyist Niira Radia resurfaces in Panama Papers.

New Delhi: Niira Radia, the founder of Vaishnavi Communications whose taped telephone chats with some prominent people in India around eight years ago, including ministers, journalists and business tycoons became the matter of a probe, has now ...
 Weekly Voice3 weeks ago After politicians and industrialists, Niira Radia named in Panama Papers  Hindustan Times3 weeks ago The return of Niira Radia: Eight years after the tapes, Vaishnavi founder's name pops up in the Panama Papers  Firstpost.com3 weeks ago #PanamaPapers part 3: Keralite bizman, Niira Radia named  Manorama Online3 weeks ago

Rosy blue also in HSBC list: Diamond dealers are tax haven's bestfriends

Indian diamond merchants whose names figured in previous lists of accounts in Liechtenstein, British Virgin Islands and HSBC Geneva — all three were investigated and first reported by The Indian Express — have surfaced again in the Panama ...
 Yahoo! India4 weeks ago

Editors I have known

'There are different ways in which some are lucky through their lives. My great boon has been serendipity,' says Subir Roy.Illustration: Uttam Ghosh/ I was overjoyed when I cast my first glance at the morning paper: Raghavan Srinivasan had been made editor of his newspaper. It was a long journey, one which began nearly three decades ago. The vice-chairman, who was just getting the hang of his domain, had a novel proposition for me. Could I take a look at this youngster from the ...
 Rediff.com4 weeks ago

Did investigating agencies act with rectitude in Vijay Mallya case?

The Indian business community had never seen as glamorous a figure as Vijay Mallya. His liquor business had a heady mix of skimpily clad calendar girls, getting him the nickname of 'desi Richard Branson'. High spirits of 'Kingfisher' made him foray ...
 Economic Times1 month ago
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