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About 22 results for "naresh kothari"

Developer arrested for Rs 2cr fraud

MUMBAI: The police on Wednesday arrested a developer, Naresh Barot, on charges of cheating a businessman of Rs 2.25 crore. He will be produced in court on Thursday. Barot (48), and his partner, Shailesh Mistry who is a wanted accused, approached ... Times of India, 1 week ago

Swissleaks: ambani brothers, naresh goyal, narayan rane amon

The government had submitted the a list of about 628 such account holders to the Special Investigation Team appointed for the recovery of black money by the Supreme Court. The authorities, in December, said in case of money stashed in foreign ...
 CAclubindia3 weeks ago

Union Steel & Mines Minister Shri Narendra Singh Tomar leads a delegation to Mining Indaba-2015 in South Africa

Shri Narendra Singh Tomar, the Union Minister for Mines and Steel is leading Indian delegation of mining fraternity to MINING INDABA 2015 at Cape Town, South Africa. Shri Rajinder Shukla, the Minister for Mineral Resources, Energy and Public ...
 Business Standard India3 weeks ago Ministry of Mines of Republic of India : Union Steel & Mines Minister Shri Narendra Singh Tomar leads a delegation to Mining Indaba-2015 in South Africa  4 Traders3 weeks ago
India-West

Swiss Leaks Reveal Accounts Held by Ambani Brothers, Others

New Delhi: Finance Minister Arun Jaitley said India would check the veracity of Swiss bank accounts of more Indians revealed by The Indian Express on Monday through a global leak coordinated by the International Consortium of Investigative ...
 India-West3 weeks ago Over 1100 Indians named in HSBC Swiss leaks  Khaleej Times3 weeks ago Over 1100 Indians named in the Swiss leaks list  Khaleej Times3 weeks ago HSBC : Over 1100 Indians named in the Swiss leaks list  4 Traders3 weeks ago
Rediff.com

India's top businessmen with black money

Image: Mukesh Ambani and brother Anil Ambani. Photograph: Amit Dave/Reuters     India Inc’s top businessmen Ambanis, Burmans, Rahejas and Salgaocars figure in the black money list revealed by the The Indian Express newspaper.India ranked 16th with assets of around Rs 25,000 crore (Rs 250 billion) stashed in offshore accounts, according to the expose by The Indian Express newspaper which partnered with French newspaper Le Monde and International Consortium of Investigative ...
 Rediff.com3 weeks ago
India TV

1195 Indians hold accounts worth over Rs 25k crore: Report

1195 Indians hold accounts worth over Rs 25k crore: Report New Delhi: An Indian Express report on Monday said that “the number of Indians holding accounts in Swiss bank is actually double than what has been obtained by the Indian ...
 India TV3 weeks ago The black money list: Who's who & how much  MSN News3 weeks ago Top 100 HSBC account holders with Indian addresses  MSN News3 weeks ago The List: Who's Who & How Much  Indian Express3 weeks ago
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1,195 Indian politicians, business honchos have accounts in HSBC's Swiss private banking arm

A national English daily in a report has reveled names of 1,195 Indians who are having accounts in HSBC's Swiss private banking. This is just double the number 628, which the French authorities gave to Indian government in 2011. A report by Indian ...
 Meri News3 weeks ago HSBC Indian list - 1,195 names & Rs 25,420 cr  MSN News3 weeks ago

B. L. Kashyap and Sons Ltd appoints additional director

Posted On: 2015-01-01 00:36:21 The Board of Directors of B. L. Kashyap and Sons Ltd at its meeting held on December 12, 2014 has approved the appointment of Mr. Naresh Lakshman Singh Kothari as an Additional Director of the Company w.e.f. December ...
 Equity Bulls2 months ago
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