1997
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Oct 5, 2021 · Due diligence records of the Asiaciti Trust, Singapore, relating to setting up of new entities are mostly for Dilip Mehta, the youngest of the three Mehta brothers and CEO of Rosy Blue in Belgium (he left India in 1970). Asiaciti has categorised him as a PEP (Politically Exposed Person) and a “high-risk” client.
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3 days ago · Needless to say, Dilip Joshi, who essays the character of Jethalal in Sony SAB’s show ‘Taarak Mehta Ka Ooltah Chashma’ is the anchor of the show. While there have been a lot of speculations ...
Nov 8, 2017 · On the HSBC Geneva list, they were among 77 businessmen linked to the diamond industry — six members of the Rosy Blue clan collectively had deposits totalling $53.63 crore, for the year 2006-2007, with Dilip Mehta’s account showing a balance of $8,770,617. EXPLAINED: Why the Paradise Papers matter.
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3 days ago · Taarak Mehta Ka Ooltah Chashmah has been one of the longest-running shows on TV and continues to entertain viewers with its storyline. The show has featured many actors over the years, and among them Jheel Mehta, who played the role of Sonu, has gained much prominence. Recently, the actress opened up about her relationship with Dilip Joshi.
Sep 25, 2020 · Members of the Rosy Blue clan, led by founder Harshad Mehta; his son Rihen Mehta and brother Dilip Mehta and their firms are subjects of several SARs (Suspicious Activity Reports) filed by Standard Chartered Bank, New York, according to records investigated by The Indian Express.
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Dilip Mehta (born 1952 in New Delhi) is an Indian-born Canadian photojournalist and director. Mehta divides his time between New York City, Delhi and Toronto. His work as a photojournalist has appeared in The New York Times, Newsweek, National Geographic and Time.
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Jul 20, 2006 · BRUSSELS: Belgium has awarded its highest civilian honour to Antwerp-based Indian-origin diamantaire Dilip Mehta, CEO, Rosy Blue, the world’s largest diamond company. Mr Mehta has been chosen for the prestigious title of ‘baron’ in Belgium’s annual honours list.
