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Besides the PFI, the charge sheet also named Perwez Ahmed, Mohammad Ilias, and Abdul Muqueet as accused

PFI has organized structure in Gulf countries for mobilizing funds, says ED’s charge sheet

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ED files a charge sheet against PFI, its three office bearers The pro-Jehadi organization Popular Front of India (PFI), banned recently by the government for terrorist...
V.O.C was one of the pioneers who owned Swadeshi Steam Navigation Company, a member of the Indian National Congress, and also a barrister

The first Indian to take the British head on, by running his own ship...

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'Kappalotia Tamilan' Vallinayagam Olaganathan Chidambaram - V.O.C We all celebrate the freedom fighters who have toiled under harsh conditions, under repressive British rule, almost lost...
In the larger interest of the country as well as their community, we first need to restore this interdependent symbiotic cycle of relationship between Parsis and the natives

Bharat must bring back the world’s renowned empire builders – The Zoroastrians (Parsis) deserve...

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Why the Zoroastrians deserve a permanent global Indian citizenship?  The Parsis, also known as the Zoroastrians are the people who follow one of the oldest...
The investigation reveals that PFI was covertly mobilizing funds through a well-organized network in Gulf countries as part of a criminal conspiracy and these proceeds of crime were secretly and clandestinely sent to India through underground and illegal channels

ED attaches over Rs.68 lakh deposits of PFI and its front organization Rehab India...

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Massive ED action against PFI, 33 total bank accounts & Rs.68 lakh attached in PMLA case The Enforcement Directorate (ED) has provisionally attached 23 bank...
Abdul Razaq BP and Ashraf MK are accused of collecting and laundering funds to the tune of Rs.22 crore for the PFI

ED unearths PFI funds were routed from Darbar Restaurant in Abu Dhabi to create...

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How Abu Dhabi hotel served as money laundering front for PFI India’s anti-money laundering agency Enforcement Directorate (ED) found controversial Jihadi organization Popular Front of...
Personal enrichment, stealing from Church and many other charges leveled at noted writer Paul Zacharia by the CBI

CBI chargesheets Kerala’s noted writer Paul Zacharia and others for embezzlement of funds collected...

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Is Paul Zacharia the tip of the iceberg in abuse of funds collected for charity? Central Bureau of Investigation (CBI) has filed a charge sheet...
With more than 15 million users in India, CoinSwitch Kuber has become a new unicorn and most valuable crypto company in the country valued at $1.9 billion

CoinSwitch Kuber aims for 50 million Indian crypto users in the next two years

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CoinSwitch Kuber joins unicorn club after raising $260 million Cryptocurrencies have seen an exponential increase in interest ever since the RBI ban was lifted in...
EP 216 | Daily Global Insights | Aug 3, 2021 | Global News | US News | India News | Markets

EP 216 | Daily Global Insights | Aug 3, 2021 | Global News |...

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Sree Iyer: Namaskar, August 3rd 2021, Tuesday. Welcome to daily Global Insights with Sri and Sree episode 216. As always we start with global...
EP 215 | Daily Global Insights | Jul 30, 2021 | Global News | US News | India News | Markets

EP 215 | Daily Global Insights | Jul 30, 2021 | Global News |...

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Sree Iyer: Today is Aug 2nd, Monday, and Welcome to Daily Global Insights with Sri and Sree, Episode 215. We have a lot to...
EP 191 | Daily Global Insights | Jun 28, 2021 | US News | India News | Global News | Markets

EP 191 | Daily Global Insights | Jun 28, 2021 | US News |...

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Sree Iyer: Namaskar. Today is June 28th, Monday, and Welcome to Daily Global Insights with Sri and Sree, Episode 191. In Global News, the US...

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