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Assets worth Rs.578 cr belonging to a UK-based firm, owned by Wadhawan brothers, have been attached by ED in connection with money-laundering

ED attaches Rs 578-cr worth UK assets of DHFL promoter Wadhawan brothers

Team PGurus - September 28, 2021 2

ED attaches Rs.578-crore worth UK assets of Wadhawan brothers The Enforcement Directorate (ED) on Tuesday attached assets worth Rs.578 crore of a UK-based company owned...

Slowly but surely, Modi government is eliminating waste from its expenditure – here is one example

CBI cracks down on newspapers which existed only for Government advertisements

Team PGurus - July 12, 2021 1

CBI found six fake newspapers empanelled with DAVP for getting govt ads. The Central Bureau of Investigation (CBI) on Monday has booked unnamed Government officials...

Underworld don Dawood Ibrahim used a set of 17 entities to buy properties abroad.

More underworld names surface in Panama Papers

Author - April 6, 2016 0

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,...