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  2. Mohammed Nisham - Wikipedia

    en.wikipedia.org/wiki/Mohammed_Nisham

    Earlier the Supreme Court of India had rejected his bail plea, saying the case was "an example of how the rich have become entirely egocentric and megalomaniacs". The Thrissur District Additional Sessions Court on Thursday, 21 January 2016, sentenced businessman Mohammed Nisham (38) to life term and an additional 24 years of imprisonment for ...

  3. Rajan Pillai - Wikipedia

    en.wikipedia.org/wiki/Rajan_Pillai

    Rajan Pillai (1947 – 7 July 1995) was an Indian businessman from Kerala, popularly known as the Biscuit Baron.He was to be sentenced to a possible 14-year imprisonment on 23 counts of breach of trust and one of cheating-by the Singapore courts, but died in custody four days after his arrest, largely because he was denied medical treatment while in custody; [2] the subsequent investigations ...

  4. Rakesh Saxena - Wikipedia

    en.wikipedia.org/wiki/Rakesh_Saxena

    Rakesh Saxena (born 13 July 1952, at Indore, Madhya Pradesh, India) is an Indian convicted criminal, financier and trader in the derivatives market. He is accused of embezzlement in the 1990s from his work as treasury adviser to the Bangkok Bank of Commerce (BBC) and is widely reputed to have been engaged in dozens of high risk ventures and deals throughout the world over the previous three ...

  5. US charges tycoon Gautam Adani with defrauding investors ...

    www.aol.com/us-charges-billionaire-gautam-adani...

    An Indian businessman who is one of the world’s richest people has been indicted in the U.S. on charges he duped investors by concealing that his company's huge solar energy project on the ...

  6. Everything we know about US indictment of Indian billionaire ...

    www.aol.com/everything-know-us-indictment-indian...

    The Indian National Congress has been continuously objecting to unethical business practices which profiteer and promote certain individuals by implementing Modi… — Mallikarjun Kharge (@kharge ...

  7. Venugopal Dhoot - Wikipedia

    en.wikipedia.org/wiki/Venugopal_Dhoot

    Venugopal Dhoot (born in Mumbai, India) is an Indian businessman. According to Forbes magazine, his wealth in 2015 was $1.19 billion, the 61st richest person in India. [1] He is the founder, chairman and managing director of Videocon. [2] He was arrested by the CBI on 26 Dec 2022 in the ICICI Bank Fraud case. [3]

  8. P. Rajagopal (businessman) - Wikipedia

    en.wikipedia.org/wiki/P._Rajagopal_(businessman)

    Rajagopal was freed on bail for medical reasons while his case was appealed to the Indian Supreme Court. On 29 March 2019, the Supreme Court of India upheld Rajagopal's murder conviction and life imprisonment. [10] [11] [12] He was ordered to surrender to the authorities by 7 July 2019, [11] which he did on 9 July 2019. The Supreme Court ...

  9. Shares in India's Adani Group plunge 20% after US bribery ...

    www.aol.com/shares-indias-adani-group-plunge...

    India's opposition Congress party leader Rahul Gandhi, center, addresses the media on Indian businessman Gautam Adani, after Adani was indicted by U.S. prosecutors on charges he duped investors in ...