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The assets belong to various

Money Laundering

NSEL: ED attaches fresh Rs.116-cr worth assets

Team PGurus - April 2, 2025

The case pertains to alleged FDI sourced by OSF and the subsequent utilization of these funds in contravention of FEMA guidelines

Money Laundering

ED raids Bengaluru offices of George Soros-backed Open Society Foundations in FEMA probe

ED accuses WTC of diverting investor funds to shell companies for land acquisition

Money Laundering

ED arrests realty group WTC’s promoter Ashish Bhalla for siphoning depositors, home buyers funds more than Rs.3,500 crore

The searches come after the federal probe agency arrested SDPI national president M K Faizy on March 3 at the Delhi airport

Money Laundering

ED conducts country-wide raids in money laundering case against banned PFI linked SDPI

The police cases were registered on the basis of complaints from

Money Laundering

ED identifies assets worth thousands of crores in searches against 2 realty firms WTC Group & Bhutani Group

Reply to the long winding post by NDTV on Roy & PGurus

Money Laundering

Mr. Prannoy Roy, you are lying through your teeth

Sree Iyer - December 27, 2016 27

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BOOKS

What Sastry reveals in his book is a horrifying narrative of how Ramoji and Challa Kondiah went about this methodical destruction of the system

M.V.R. Sastry’s Devudunnadu Jagratha – A detailed examination – Part 1

The sudden and mind-boggling change in the political attitude of the Buddhist leadership in Ladakh in 2020 forms an important part of the book

Prof Hari Om’s new book “Buddhists Playing With Fire” hits the...

The book unveils an Eastern mystery of ancient Hindu wisdom and Yogic science especially for their benefit

Review of “The Manthan Code” (author Shambhu Sundriyal)

Ashwin acknowledges the need for standout performances to gain recognition, admitting that his bowling may not always be visually appealing

‘I Have the Streets’ – R Ashwin & Sidharth Monga

The book brings out the virtues and qualities the Governor (Ruler) should possess, what qualities the Mantris or council of Ministers have, etc

K Parasaran Miscellany: A book that needs to be read by...

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