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About 18 results for "harshad mehta group"

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 Life, 2 weeks ago
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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.com4 weeks 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

Why diamonds are the HSBC list's best friend

An Indian Express Investigation in collaboration with Le Monde and International Consortium of Investigative Journalists 77 of the 1,195 Indians in HSBC's Swiss list are connected to the diamond industry. Appu Esthose Suresh travels to Mumbai to ...
 Indian Express1 month ago

Will RBI's new regulations be effective for bond market?

RBI's new regulations on bond market prescribe settlement through clearing houses, allows inclusion of instruments issued by several agencies to bring more liquidity and the 'haircut' to help corporates to leverage more The Reserve Bank of India ...
 Money Life1 month ago

Funding scam: BJP accuses AAP of Hawala at Midnight

With five days to go for the Delhi Assembly polls, the campaign reached a crescendo on Monday with the Arvind Kejriwal-led AAP, which is locked in a close contest with the BJP, hit by a funding controversy. Termed as Hawala at Midnight by Shazia ...
 Hindu Business Line1 month ago
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