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SANJEEV AGGARWAL
ED summons PSPCL CMD, director, others in case against Punjab minister Sanjeev AroraThe Enforcement Directorate has summoned senior IAS officer Basant Garg and PSPCL Director Harsharan Kaur Trehan for questioning. They are ...- AgustaWestland VVIP Chopper scam: Delhi court orders jail authorities to allow Christian Michel James to renew his passport to fulfil bail conditionsThe Rouse Avenue Court in Delhi has directed jail authorities to allow Christian Michel James to apply for a new passport, which is a condi...
- Amplus Solar mulls entering storage battery segment"We are looking at the battery storage segment as well as the hydrogen segment. We are also looking at options globally," said Sanjeev Agga...
- JK Tyre debottlenecking operations amid demand surgeThe country’s third largest tyre producer, which posted a robust recovery in business since the easing of the nationwide lockdown last fisc...
- Why CBI is dragging feet in probe against its ex-directors in corruption case, court asks agencySpecial Judge Sanjeev Aggarwal made the observation in a case of corruption against meat exporter Moin Akhtar Qureshi and others and asked ...
- CBI vs CBI: Court expresses displeasure over CBI probe in bribery case involving Rakesh Asthana"Why certain accused, who seem to have a bigger role in the case, were roaming free while the CBI arrested its own DSP," asked Special CBI ...
- J K Tyre & Industries aims to reduce debt by over 50% in three years, banks on exports and replacement mkt to de-risk bizAlready sitting on a debt of Rs 5000 crore, the company has decided to defer Rs 675 crore investment by a year in Cavendish Industries (a f...
- Nandan Nilekani's Fundamentum gets $20 million from Canadian pension fund CDPQNilekani and Aggarwal had set up Fundamentum as a growth-capital fund for mid-stage technology companies in India, announcing it in July la...
- Nandan Nilekani, Helion's Sanjeev Aggarwal launch $100-million fund FundamentumThe fund called Fundamentum, which has so far closed $50 million, will see one-third of the corpus coming from Nilekani and Sanjeev Aggarwa...
- Nilekani & VC veteran Sanjeev Aggarwal launch new scale-up platformFundamentum, a platform created for entrepreneurs by entrepreneurs, will extend its corpus to $200 million if good opportunities come along.
- Nilekani teams up with Helion's Sanjeev Aggarwal to set up VC firm to fund mid-stage startupsThe fund, with a corpus of at least $100 million, will consist mostly of personal capital pooled in by the technology titans. The rest will...
- Vikram Talwar taught me the benefits of delayed gratification: Sanjeev AggarwalThere are three lessons I would want to mention that I learnt during my Daksh days from my competitors. The first one was from Vikram Talwa...
- Helion Venture Partners sees more exits; Rahul Chowdhri, Ritesh Banglani and Alok Goyal leave"The split is primarily due to difference in investment styles," a top executive in the firm said on the condition of anonymity.
- Helion Venture Partners closes $255 million fundMauritius registered early to mid stage India focused fund, Helion Venture Partners has closed a $255 million fund, said Sanjeev Aggarwal, ...
- Citi fraud: Puri's custody extended till Feb 11A local court extended the judicial custody of Shivraj Puri, the alleged mastermind of the Rs 400 crore Citibank fraud, and co-accused Sanj...
- Citibank fraud: Sanjeev Aggarawal says he won't pursue FIRHowever, Gurgaon Police commissioner S S Deswal said the police would investigate the case thoroughly and comments of Aggarwal have no lega...
- Post Citibank fraud, will RBI tighten wealth management norms?Wealth management, often used loosely with private banking which is a similar service for lower amounts, was introduced by foreign banks.
- No need to question Citi CEO Pandit, top honchos: Gurgaon policeThe local police today ruled out the possibility of questioning Citibank's global CEO Vikram Pandit and other top honchos in connection wit...
- Senior executives not involved in Rs 300 crore fraud: CitibankCitibank has dismissed allegations of involvement of its senior executives in the fraud at its Gurgaon branch as claimed by Sanjeev Aggarwa...
- Helion & Daksh founder Sanjeev Aggarwal files FIR against Citibank CEO PanditSanjeev Aggarwal alleges he lost as much as Rs 32 cr, with the bank using his money to buy securities which were never transferred to him.
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