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DE Shaw in ED scanner for money laundering? suggests report on RBI probe | indianinvestorforum
https://indianinvestorforum.wordpress.com/2011/08/05/de-shaw-in-ed-scanner-for-money-laundering-suggests-report-on-rbi-probe
Whistleblower on investor concerns in India. DE Shaw in ED scanner for money laundering? Suggests report on RBI probe. Posted on August 5, 2011. The ongoing issue of the DE Shaw- Amar Ujala investment impasse, has taken a NEW sharp turn! And this might impact the entire FDI and global inward investment scenario. The initial fight between the global fund house and one of India’s leading papers was about ‘material changes’ in the agreement post FIPB clearance. See earlier post. Now, the RBI has directed ED...
The Adidas Scam Shoe is biting its Indian feet! refuses to cooperate in substantiating allegations | indianinvestorforum
https://indianinvestorforum.wordpress.com/2012/06/01/the-adidas-scam-shoe-is-biting-its-indian-feet-refuses-to-cooperate-in-substantiating-allegations
Whistleblower on investor concerns in India. The Adidas Scam Shoe is biting its Indian feet! Refuses to cooperate in substantiating allegations. Posted on June 1, 2012. The Adidas Scam Shoe is biting its Indian feet! Refuses to cooperate in substantiating allegations. Larr; DE Shaw in ED scanner for money laundering? Suggests report on RBI probe. Be the first to start a conversation. Leave a Reply Cancel reply. Enter your comment here. Fill in your details below or click an icon to log in:. Build a websi...
RBI’s investigation- into D E Shaw’s PE deals: the Reason why? | indianinvestorforum
https://indianinvestorforum.wordpress.com/2011/07/18/rbis-investigation-into-d-e-shaws-pe-deals-the-reason-why
Whistleblower on investor concerns in India. RBI’s investigation- into D E Shaw’s PE deals: the Reason why? Posted on July 18, 2011. Bloggers who seem to know a bit more about India’s FDI norms have started commenting on the Wall Street Journal report, written by Nupur Acharya clearing D E Shaw- headlines- DE Shaw: Investment in Amar Ujala Publications Compliant With All Laws –. States, and I quote, ”. The company said in an e-mailed statement. An e-mailed query to the Reserve Bank of India on the matter...
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indianinvestorforum | whistleblower on investor concerns in India
Whistleblower on investor concerns in India. The Adidas Scam Shoe is biting its Indian feet! Refuses to cooperate in substantiating allegations. June 1, 2012. The Adidas Scam Shoe is biting its Indian feet! Refuses to cooperate in substantiating allegations. Advertisements. DE Shaw in ED scanner for money laundering? Suggests report on RBI probe. August 5, 2011. The ongoing issue of the DE Shaw- Amar Ujala investment impasse, has taken a NEW sharp turn! July 19, 2011. July 18, 2011. Bloggers who seem to ...
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Indian Economy and Industry. Will the Hunt for Black Money Fall Flat? Reports are emanating from different quarters about the seriousness of the government to curb the black money. Will Rajan Idenify Faultlines Before Reducing Interest Rates? Clamor for interest rate cut is gaining ground day by day. Finance Minister has already lent his moral support for a reduction. An Economy of Watering Holes. Cabinet Expansion-Gainers vs Losers. When will we say No to Union General Budget? Thursday, 22 January 2015.
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