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SUDHIR VALIA
Former Yes Bank CEO Rana Kapoor, Sudhir Valia booked in a fraud case by the Mumbai PoliceMumbai Police have filed a fresh FIR against former Yes Bank co-founder Rana Kapoor and investor Sudhir Valia for an alleged ₹1,000-crore f...- Sudhir Vaila looks to raise up to Rs 500 croreDeutsche Bank along with another foreign lender may extend the three-year credit expected to come from the lender’s overseas branch, two pe...
- Sun Pharmaceuticals to set up an ethics committee to oversee corporate governance-related mattersSudhir Valia to focus more on pursuits outside Sun, but continues to be a valuable resource for the company.
- Sun Pharma restructures certain business decisions to address corporate governance issuesThe company "unequivocally" denied that it had lent or stood guarantee for Suraksha Realty
- There is no diversion of funds at all: Sudhir Valia, director, Sun PharmaSudhir Valia, brother-in-law of Sun Pharma promoter Dilip Shanghvi, in a telephonic chat with Divya Rajagopal, discusses the issues of Adit...
- Sun promoters pledged firm's shares for SurakshaShanghvi's brother-in-law and realty co owner Valia denies drugmaker stood guarantee for fundraising.
- Sun Pharma promoters take a hit on personal investmentsSome of their biggest personal investments have been in power and real estate, and both sectors and their holdings have taken a beating, ac...
- Sun Pharma open to evaluating past decisions: Dilip ShanghviA WhatsApp forward leaked details of a report containing allegations of corporate governance improprieties
- Governance cloud over Sun Pharma, stock at 6-month lowA Sun spokesperson also added that some of the information presented is more than 10-15 years old.
- Jaypee Infratech bidder wants JAL to pay fine for delay in flat deliveryThe new owners have proposed to maintain an escrow account for each project where money coming from homebuyers will be deposited.
- Dark horse may pip Adani, Kotak to Jaypee InfraSudhir Valia is a relative of Sun Pharma promoter Dilip Sanghvi and a director on the company’s board. The offer by the low-profile busines...
- With Bankruptcy Act, demand for asset reconstruction company licence risesWe are also working on a framework to enhance efficiency and transparency of price discovery in sale of stressed assets by banks to ARCs,” ...
- IRDA gives R1 nod to ITI for reinsurance businessThe reinsurance market in India is estimated to be $2billion. ITI Investment is a subsidiary of Fortune Financial Services, which is contro...
- Dilip Shanghvi in talks for a stake buy in ABG ShipyardTroubled shipbuilder ABG Shipyard is looking for a white knight and it's now pinning hopes on India's richest man Dlilip Shanghvi for a bai...
- Sun Pharmaceuticals honcho Sudhir Valia plans to offer loans to strapped companiesValia, executive director of Sun Pharma and one of the key strategists behind the Mumbai drug maker's meteoric rise, has now set his sights...
- Sun Pharma’s Sudhir Valia joins payments bank race; to pick up 51% in Pay Point India NetworkValia confirmed he is investing in Pay Point but said the terms were subject to it getting the licence. He didn’t disclose how much he woul...
- Sun Pharma co-promoter gets top gun for financial services businessSudhir Valia, who hit the spotlight for a stake-purchase in mobile service operator Uninor, has roped in a top money manager to build a ful...
- Sun Pharma denies insider trading charges in Ranbaxy dealSun Pharma denied insider trading charges against Silverstreet Developers- its wholly owned arm - in the $4 bn acquisition deal of Ranbaxy ...
- Sun Pharma may fund new telecom joint-venture with TelenorIndia's fifth largest pharma company Sun Pharma may indirectly finance its executive director Sudhir Valia's investment in Telewings Commun...
- Sudhir Valia of Sun Pharmaceuticals may buy stake in brokerage company Fortune Financial ServicesValia, who is also one of the co-promoters of Sun, may buy 20% held by Poonja family in Fortune Financial Services.
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