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

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

    When a top ranking Indian businessman is indicted by a foreign country, it tarnishes our image at the global stage. The Indian National Congress has been continuously objecting to unethical ...

  3. 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 ...

  4. Indian businessman Gautam Adani, one of the world’s richest people, was charged by the U.S. on allegations of fraud. ... For the latest news, weather, sports, and streaming video, head to The ...

  5. Malvinder Mohan Singh - Wikipedia

    en.wikipedia.org/wiki/Malvinder_Mohan_Singh

    Malvinder Mohan Singh is an Indian businessman. He was formerly the CEO of the now-defunct pharmaceutical firm Ranbaxy Laboratories. Along with his brother, Shivinder Mohan Singh, he has been charged in numerous cases of fraud related to his handling of the company. [1]: 316ff, 398f [2] [3]

  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. 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. 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 ...

  9. 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 ...