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Tag · Jaswant Singh Rai

Jaswant Singh Rai

2 articles
Jaswant Singh Rai · LEAD

The Banker Who Walked Away: How Yogesh Pattni Survived a Financial Crime Scandal That Shook Kenya

How money laundering and economic crime allegations against Victoria Commercial Bank CEO Dr. Yogesh Pattni erupted with the force of a national scandal in August 2023 — then went cold. A trail of buried files, a sugar cartel’s hidden empire, political funding networks, compromised insolvency proceedings, and the recurring Kenyan phenomenon of powerful men watching their cases simply vanish.

Business
Grapevine

Court Ruling Deepens Rift in Billionaire Rai Family’s Succession Battle

A High Court ruling has intensified a bitter succession dispute among the heirs of the late industrialist Tarlochan Singh Rai, revealing deep fractures within one of East Africa’s most powerful business dynasties. Justice Alfred Mabeya’s decision to uphold the removal of Iqbal Singh Rai as a signatory to Rai Investments Limited’s bank account has effectively […]

Grapevine

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