Virendra Rastogi

Virendra Rastogi

Virendra Rastogi is a multimillion-pound metal fraudster [http://www.timesonline.co.uk/tol/news/uk/crime/article4073725.ece] who, for six years, was able to successfully pose as the highly successful and respectable chief executive of a multibillion-pound metal trading company, RBG Resources. He was jailed for $600m fraud [http://www.telegraph.co.uk/news/uknews/2080288/Rich-List-businessman-Virendra-Rastogi-jailed-for-andpound350m-fraud.html] [http://www.guardian.co.uk/business/2002/may/19/theobserver.observerbusiness14] .

ee also

*RBG Resources
*Hasan Ali Khan

References


Wikimedia Foundation. 2010.

Игры ⚽ Поможем написать реферат

Look at other dictionaries:

  • Harshad Mehta — was an Indian stockbroker and is alleged to have engineered the rise in the BSE stock exchange in the year 1992. Exploiting several loopholes in the banking system, Harshad and his associates siphoned off funds from inter bank transactions and… …   Wikipedia

  • Ketan Parekh — was a Mumbai based stock broker. He hails from a well to do Gujarati family involved in share trading, and Ketan was involved in the shares scam of 2000 2001 on the Indian Stock Market. Shares scam Companies, when raising money from the stock… …   Wikipedia

  • RBG Resources — was a British public limited firm based in London that was allegedly involved in a serious fraud worth close to £300 million or US$600 million [http://www.guardian.co.uk/business/2002/may/19/theobserver.observerbusiness14] . Four Rastogi brothers …   Wikipedia

Share the article and excerpts

Direct link
… Do a right-click on the link above
and select “Copy Link”