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- An alumnus of BITS Pilani and IIM Ahmedabad, Umesh Shahra is the son of Indore-headquartered Ruchi Group of Industries Chairman Kailash Chandra Shahra. He heads group companies Indian Steel Corporation Ltd, RSAL Steel Private Limited, Ruchi Global Limited, Ruchi Acroni Industries and Avantee Mega Food Park Ltd.
indianexpress.com/article/india/india-news-india/panama-papers-ruchi-groups-boss-has-ten-offshore-firms-and-a-cbi-fir/Panama Papers: Ruchi Group’s boss has ten offshore firms ...
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Apr 8, 2016 · UMESH SHAHRA, promoter director of the $6-billion Ruchi Group of Industries, has floated at least eight offshore entities and two private foundations in Panama. The two foundations were set up in 2008 and 2009, an investigation by The Indian Express has revealed.
- The Indian Express
The largest number of references have been sent by Income...
- The Indian Express
Jun 18, 2021 · The Central Bureau of Investigation (CBI) on Thursday raided the premises of Indore-based Ruchi Global Private Limited and businessman Umesh Shahra in connection with the bank scam of 188.35 crores.
Jun 16, 2021 · Apart from Ruchi Global Limited, the FIR names Umesh Shahra, Saket Barodia and Ashuthosh Mishra, residents of Indore in Madhya Pradesh, as accused. The company operates as a subsidiary of Ruchi...
Umesh Shahra, third generation leader, is now welcoming his son into the family legacy as the fourth generation to lead it. What the Shahra family started 60 years ago as an agro-trading business under the flagship brand Ruchi, has metamorphosed into the Indian Steel Corporation Ltd. today.
Jun 17, 2021 · The agency has booked Ruchi Global Limited and its directors Umesh Shahra, Saket Barodia and Ashutosh Mishra in the case pertaining to the alleged fraud between January 1, 2016 and December...
Jun 27, 2024 · The Delhi High Court has recently permitted a businessman, namely Umesh Shahra, to travel abroad by suspending the lookout circular (LOC) issued against him while following the view taken by the Bombay High Court in the judgement of 'Viraj Chetan Shah vs. Union of India & Ors.', wherein the power of the Chairman, Managing Directors/ Chief ...
Apr 8, 2016 · The latest revelations in the Panama Papers leak show that the Umesh Shehra, promoter director of Ruchi Group of Industries, had set up at least eight offshore entities and two private foundations in Panama, The Indian Express reported on Friday.
