Financier
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Financier shot dead in Delhi, Friend kills mate in Mumbai
Crime | February 10, 2018 7:42 IST -
Indian-origin US financier killed in shark attack in Costa Rica
World | December 04, 2017 15:05 ISTRohina Bhandari, 49, a Wall Street private equity manager from New York City, suffered fatal bites to both her legs during the shark attack last week while she was diving near Cocos Island, about 300 miles off the Costa Rican mainland.
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Kollywood filmmaker Ashok Kumar commits suicide in Chennai
Regional Cinema | November 22, 2017 11:44 ISTAshok Kumar was being harassed and threatened by the financier with whom he had been associated for past seven years.
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Surat’s Bhajiawala family operated 56 bank accounts, I-T dept says in FIR
India | December 27, 2016 12:30 ISTIn the latest in the series of revelations in the case of Surat-based financier Kishor Bhajiawala, the FIR registered with the CBI by the Surat Income Tax Department against him says that his family operated a total of 56 accounts in different banks.
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Financier Bhajiawala used 700 people for cash transactions after note ban: Report
India | December 26, 2016 8:26 ISTDays after Rs 10.45 crore in unaccounted income was seized from Surat-based financier Kishor Bhajiawala, the CBI in its investigations found that he used dummy bank accounts to launder black money.
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Rs 1.08 cr in new notes, property worth Rs 250 cr: How Surat’s tea-seller-turned-financier landed in I-T net
India | December 16, 2016 14:46 ISTIt could have passed off as another rags to riches story of a tea and bhajiya seller from Gujarat making it big had it not been for demonetisation that stepped up Income Tax surveillance and a crackdown on ill-gotten money.
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Madoff Son Thought Text From Dad Was Suicide Note
World | October 28, 2011 9:33 ISTNew York, Oct 28: A son of disgraced Wall Street financier Bernard Madoff called authorities in a panic after receiving a text message he thought was a suicide note from his dad months after his
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