Arsari Group
Tracked across 1 events · 6 articles · First seen Jul 06, 2026 · Last active Jul 06, 2026
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International
Impact: The Arsari Group, chaired by Hashim Djojohadikusumo, extended a $51 million loan to a company linked to Gaurav Srivastava, with nearly half allegedly diverted, leading to the termination of relationships and an ongoing investigation into money laundering.
Jul 06, 2026 · 6 articles
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Arsari Group extended loan Gaurav SrivastavaGaurav Srivastava's...
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Gaurav Srivastava diverted funds Arsari GroupGaurav Srivastava's...
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