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Accion Diversified Strategies Fund

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Deepak Kochhar's assets may come under I-T lens

In April last year, tax authorities had questioned Deepak Kochhar over a Rs 405-crore investment by Accion Diversified Strategies Fund through its Mauritius subsidiary, DH Renewables Holding. The......

Deepak Kochhar's NuPower in fresh controversy

Shareholder advisory companies are raising eyebrows at the ICICI Bank board not being aware of Firstland’s investment in NuPower Firstland Holdings, a company based in Mauritius owned by the......

Company set up by Kochhar bros failed to repay Rs 30 crore loans

Kochhar brothers stepped down from the board of Credential Finance by 2009. While Deepak Kochhar started NuPower Renewables, Rajiv set up Avista Advisory Group Credential Finance (CFL), a......

Rajiv Kochhar's Avista Advisory earned Rs 300 crore in the last four years

Avista helped some companies restructure their debt in such a way that overseas investors had to take a steep haircut Avista Advisory, the investment advisory firm founded by Rajiv Kochhar, earned......

I-T probe into NuPower hints at round-tripping

The I-T department said NuPower’s balance sheet did not substantiate the high premium paid by Singapore-based DH Renewables for its shares, and suspects it could be a case of round-tripping......

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