enow.com Web Search

Search results

  1. Results from the WOW.Com Content Network
  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. 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 ...

  4. 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 ...

  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. Bad Boy Billionaires: India - Wikipedia

    en.wikipedia.org/wiki/Bad_Boy_Billionaires:_India

    Bad Boy Billionaires: India is a 2020 Indian Netflix original documentary anthology television series which focuses on the lives of four prominent business magnates of India, including Vijay Mallya, Nirav Modi, Subrata Roy and Ramalinga Raju, who achieved predominant success in their businesses during their lifetime before being accused of corruption.

  7. 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 ...

  8. 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]

  9. P. Rajagopal (businessman) - Wikipedia

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

    Upon appeal, the Madras High Court upgraded his prison term to a life sentence, upholding the lower court's conviction. [9] 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.