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India's biggest scams. January 8, 2009. Dinesh Singhania. D inesh Singhania was arrested in connection with the Rs 120-crore Calcutta Stock ...
“In the event of a loss, the promoter is expected to make good the losses by providing cash to Girish Mehta through Dinesh Singhania,” said the report.
A division bench of Calcutta High Court set aside a decree of Rs 5 crore passed by a single judge of the High Court against Dinesh Singhania, a suspended stock broker of the ...
Among the brokers were Harish Biyani, Dinesh Singhania and Ashok Poddar, all considered ... of profit warnings and lay-offs came from companies, the biggest being Merrill ...
Jain and Singhania are directors of a company owned by Dinesh Singhania, a former CSE president and one of the prime accused in last year’s payment crisis against whom a case of ...
India's biggest scams. January 8, 2009. Dinesh Singhania. D inesh Singhania was arrested in connection with the Rs 120-crore Calcutta ...
A division bench of Calcutta High Court set aside a decree of Rs 5 crore passed by a single judge of the High Court against Dinesh Singhania, a suspended stock broker of ...
[Dec 9, 2010] ... IB chief Rajiv Mathur, apparently named stock market operators like Ketan Parekh, Vimal Rathod, Sanjay Dangi, Raju Barter, Ashok Poddar, Manish Marwah, Dinesh Singhania ...
20 Nov 2002... including his brother, uncle and nephew, "he (Dinesh Singhania) was evading arrest. He had even failed to comply with notices served to ...
21 Nov 2002 ... KOLKATA: Dinesh Singhania, the absconding prime accused in the Rs 120-cr Calcutta Stock Exchange scam, was arrested on Wednesday afternoon ...
10 Feb 2003 ... Ketan Parekh, Rajendra Bhantia, Vinod Baid, Keshav Bangur, Dinesh Singhania, Ashok Poddar, the Biyanis and many more of their cohorts are ...
View Dinesh Singhania's professional background on ZoomInfo, the largest index of people in business in the world. Find who you're looking for at ZoomInfo.
Kolkata Area, India - CEO at Dinesh Singhania AssociatesView Dinesh Singhania's professional profile on LinkedIn. LinkedIn is the world's largest business network, helping professionals like Dinesh Singhania ...
View the profiles of professionals on LinkedIn named Dinesh Singhania ...
View the profiles of professionals named Dinesh Singhania on LinkedIn. There ...
Friends: Vipul Agarwal, Chakrapani S Shetty, Fardeen Adhikari, Raju Mishra, Neha HarlalkaDinesh Singhania is on Facebook. Join Facebook to connect with Dinesh Singhania and others you may know. Facebook gives people the power to share and makes ...
19 Feb 2003 ... A division bench of Calcutta High Court set aside a decree of Rs 5 crore passed by a single judge of the High Court against Dinesh Singhania ...
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One to one (Capital Markets industry): Manager, (December 2000-January 2001)
Singhania Associates (Cap...