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BURRUP FERTILISERS
Top Australian bank ANZ settles dispute with Indian tycoon Pankaj OswalThe Australia and New Zealand Banking Group (ANZ) today told the Australian Securities Exchange it has reached a settlement with the Oswals...
22 Sep, 2016, 01.41 PM IST
'ANZ executives told Oswals their children would be orphans'Pankaj and his wife Radhika Oswal are fighting a legal battle against the Australia and New Zealand Banking Group (ANZ) for allegedly under...
17 Aug, 2016, 04.07 PM IST
Indian tycoon in Australia misappropriates $150 mn from businessIt was alleged that the misappropriation included 60 mn dollars to a Burrup account, 11 mn dollars to a property, millions to parcels of la...
14 Jun, 2016, 03.15 PM IST
Indian tycoon Pankaj Oswal threatened, told to 'sign or we'll destroy you'The allegation is the latest in a string of claims about how top bosses at Australian banking giant conducted business with the tycoon and ...
09 Jun, 2016, 03.32 PM IST
Australia slashes $190 mn unpaid tax claim for Indian couplePankaj & Radhika Oswal are fighting the battle against ANZ for undervaluing shares of their fertiliser company to recoup millions in debts.
06 Jun, 2016, 05.19 PM IST
Indian couple launches 1.5 bn dollar lawsuit against Australia and New Zealand Banking GroupOswals had borrowed 800 million dollars from ANZ, claims that receivers sold it for lesser value, suing bank for alleged bullying and compa...
30 May, 2016, 01.00 PM IST
Takeover battle begins at Oswal Greentech and Oswal Agro MillsWhile Oswal's widow, Aruna, has been appointed director on the boards of both the companies, his son, Pankaj, has claimed to be the legal h...
08 Apr, 2016, 12.51 PM IST
Indian-origin tycoon Pankaj and Radhika Oswal's 'Taj Mahal' to be demolished in AustraliaOswals are owners of Perth based domed structure that included a temple, a gym, an observatory with a revolving roof and parking for 17 car...
23 Oct, 2015, 01.39 PM IST
- Indian-origin business tycoon Pankaj Oswal accused of one of biggest corporate frauds in Australia
Pankaj Oswal has been accused of siphoning an additional $113 million out of his Burrup Fertilisers, according to court documents.
07 Oct, 2011, 11.45 AM IST
- Perdaman Industries to constreuct Rs 10,000 cr urea plant
Perdaman Chemicals and Fertilisers, a wholly owned subsidiary of Perdaman Industries today announced plans to construct a 3.5 billion Austr...
09 Mar, 2009, 05.56 PM IST