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Delhi HC asks Centre, SEBI, RBI to respond to a plea seeking to restrain...
Sameer Gehlaut round-tripped funds of Indiabulls through circuitous route into accounts owned by him and his wife
A day from the raids of Enforcement Directorate...
Lakshmi Vilas Bank – DBS merger is scandalous and must be probed. Subramanian Swamy...
RBI approved the merger without giving time for share and bondholders to respond
Terming the merger of Lakshmi Vilas Bank (LVB) with Singapore based bank...
Yes Bank – A Shakespearean tragedy
Yes Bank story without rumors swirling around its epochal events too good to be true, the deal raised eyebrows.
If Shakespeare had to write the...
Delhi HC issues notice to Centre, RBI, SEBI and other agencies on the PIL...
The controversial finance company Indiabulls suffered a huge setback on Friday after the Delhi High Court (HC) asked Government and the Reserve Bank of...
Response from Vatika Limited – Association
Dear Mam/Sir,
In reference to the story: PIL filed in Delhi High Court seeking probe on more than Rs.1 Lakh crores Money Laundering by Indiabulls...
Subramanian Swamy charges Indiabulls of laundering more than Rs. 1 Lakh Crores. Demands probe...
Alerting a huge fraud of more than Rs.1 Lakh crores by Indiabulls Group, BJP leader Subramanian Swamy urged Prime Minister Narendra Modi to institute...
More underworld names surface in Panama Papers
Panama Papers Part 2: The Global Expose on People with Alleged Offshore Links like Underworld don Politician Etc.
The Indian Express reported on Tuesday that,...
India moves quickly to institute a multi-agency probe team for #PanamaPapers
A Multi Agency group to monitor black money trial: Panama Papers
On the global expose by International Consortium of Investigative Journalists (ICIJ) dubbed the...
