Who is nira radia

In , she closed down her public relations firm Vaishnavi Corporate Communications. Roxbury Estates, according to the company formation documents, was set up in January with Radia as its sole beneficial owner and Guardian Nominees Ltd, a company in Nevis, West Indies, as a nominee of the firm.

In August , Roxbury became the shareholder of a Cyprus firm and helped it open a bank account. Pocha died in This probe was a fallout of a larger investigation into the Radia Tapes. The agency is yet to prosecute the firms. Click here to join our channel indianexpress and stay updated with the latest headlines. Facebook Twitter Linkedin EMail.

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Let's reshape it today. Corning Gorilla Glass TougherTogether. ET India Inc. ET Engage. ET Secure IT. Niira Radia, others asked to join probe in Rs crore alleged bank loan embezzlement case According to the police, three persons identified as Yateesh Wahaal, Satish Kumar Narula and Rahul Singh Yadav were arrested on Thursday for misappropriation of crores of rupees.