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  1. newsbuzz.esy.es › national › mumbai-bullion-firm-mdMumbai bullion firm MD faces NBW in hawala scam | News Buzz

    Jul 15, 2015 · In a nearly Rs5,400 crore hawala scam, a special court for Prevention of Money Laundering Act (PMLA) in Ahmedabad issued a non-bailable warrant against Prithviraj Kothari, Managing Director of Mumbai based Riddhi Siddhi Bullion Limited (RSBL) on Tuesday.

  2. in.linkedin.com › in › raju-kothari-85393366Raju Kothari - Founder - K S P CERAMICS | LinkedIn

    View Raju Kothari’s profile on LinkedIn, a professional community of 1 billion members. monolithic @ K S P CERAMICS · REFRACTORY , BITUMEN, IOT, ELECTRICAL COMPONENTS,BUILDING MATERIALS, ARE...

    • K S P CERAMICS

  3. sundayguardianlive.com › news › indian-gold-rushIndian gold rush in Africa leads to record inflows - The ...

    Dec 15, 2019 · Bhimji has been raided several times and it is on record that he has links with one Prithviraj Kothari, popularly known as the Bullion King in Mumbai. The report further says the Kothari family’s Dubai operations are run by one Raju Kothari, a close associate of Bhimji.

  4. www.imdb.com › name › nm1159481Raju Kothari - IMDb

    Raju Kothari is known for Deewana (1992) and Gola Barood (1989).

  5. nclt.gov.in › case-detailsCase Details | National Company Law Tribunal

    Raju Kothari: Respondent Advocate(s) Case Number: C.P. (IB) - 70/2024 Registered On: 07-02-2024: Last Listed: 29-04-2024 Next Listing Date: 10-06-2024 Case Status: Pending

  6. in.linkedin.com › in › raju-kothari-b5319628Raju Kothari - R Kay Mall | LinkedIn

    View Raju Kothari’s profile on LinkedIn, a professional community of 1 billion members. Experience: R Kay Mall · Education: Indian Institute of Planning and Management · Location: Udaipur ·...

    • R Kay Mall

  7. reelgood.com › person › raju-kothari-1970Raju Kothari Movies and TV Shows Streaming Online - Top 50

    Here's the complete library of movies and TV shows for Raju Kothari available to stream. Filter by popularity, IMDB score, year and more.