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RAMESHKUMAR GOENKA

India-born former Goldman Sachs banker fined 2.9 m pound for fraud
Ravi Sinha, a former high-profile Goldman Sachs banker, has been fined 2.87 million pounds by Britain's financial regulator for fraud.
02 Feb, 2012, 04.25 AM IST
Dubai based Indian investor Ramesh Goenka fined $9.6mn by FSA for rigging Reliance GDR shares
UK's financial regulator imposes the highest-ever penalty on Dubai-based Ramesh Kumar Goenka who was the CMD of Suashish Diamonds.
10 Nov, 2011, 01.20 AM IST

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