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Raymond Group: Customs case: Singhania-led Raymond Group pays ₹328-crore penalty

The federal agency identified Raymond Group chairman and managing director (CMD) Singhania as the "beneficial owner," on whose alleged instructions 142 cars, including 138 vintage ones and four R&D vehicles, were procured by group companies from renowned auction houses such as Sotheby s, Barrett-Jackson and Bonhams. ....

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Customs case: Singhania-led Raymond Group pays Rs 328-crore penalty, ET Retail

The federal agency identified Raymond Group chairman and managing director (CMD) Singhania as the "beneficial owner," on whose alleged instructions 142 cars, including 138 vintage ones and four R&D vehicles, were procured by group companies from renowned auction houses such as Sotheby s, Barrett-Jackson and Bonhams. ....

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Raymond: Separation settlement: Raymond's Gautam Singhania and wife Nawaz Modi seek legal advice on alimony rights

While Singhania is a Hindu, Nawaz is a Parsi. Thus, their marriage was solemnised under provisions of the Special Marriage Act, 1954. Vijaypat Singhania, Gautam s estranged father, has supported Nawaz and reportedly said she is entitled to half her husband s wealth under the Hindu Marriage Act, 1955. ....

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The Raymond Empire: Fancy cars, Rs 8,400 crore top-line & an unhappy marriage

Gautam Singhania's estranged wife Nawaz Modi wants 75 per cent of his wealth; there is a multi-storeyed building in south Mumbai, a car collection and shares in Raymond Ltd ....

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Singhania settlement: Nawaz Modi sets terms for split from Gautam Singhania

Raymond Chairman & MD Gautam Singhania wants to put wealth in a family trust and be its managing trustee for life. Both sides have lawyered up. Haigreve Khaitan has been appointed as a legal advisor for Gautam Singhania while law firm Rashmi Kant is believed to have been roped in by Nawaz. ....

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