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The Twin Cities are in news once more for shell companies, misused grants, charities, and fraudulent funds. The latest involves a not-for-profit “Feeding Our Future”

A Somali scandal & Minnesota millions

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Feeding Our Future or Filling our Pockets! A few days ago, on February 25th, 2022, a not-for-profit organization called Feeding Our Future announced that it...
#EP94​ Why Elon Musk wants to take Bitcoins for his Tesla & Trump impeachment saga details

#EP94​ Why Elon Musk wants to take Bitcoins for his Tesla & Trump impeachment...

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Sree Iyer: Hello and welcome to episode number 94 or to Daily Global Insights. I'm your host Sree Iyer, joining me today is my...
VACB of Kerala raids Chandrika newspaper a mouthpiece of Muslim League in Kerala

ED probing money laundering at Chandrika?

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It is a known fact that media houses in India are being used by politicians and businessmen for money laundering and to get legitimacy...
Has India benefited from the import of US-trained financial experts? Or were their ideas too radical?

Who is behind this flawed idea of importing US-based people into the Indian economy...

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With the resignation of the Reserve Bank of India (RBI) Deputy Governor Viral Acharya, one question that must be asked is, “whose brainchild was...
One more document unearthed in the NDTV saga that shows the presence of another fraud committed on the shareholders

There is never one cockroach! More fraud by Prannoy Roy, the promoter of NDTV

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More, hitherto unknown information is emerging on Prannoy Roy’s frauds. PGurus has access to exclusive information that shows the fraud and criminality committed by...
Another asset sale by NDTV in brazen violation of IT order. Who is the invisible hand in the government that is shielding them?

Is NDTV in contempt of Court?

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Can they sell assets when they owe money to the Income Tax Dept? The last time we wrote about NDTV was when the Income Tax...
Are Indian E-Commerce Start-Ups F-Commerce or Fraud Commerce companies?

E-Commerce or F-Commerce?

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E-commerce companies also perpetuate frauds The so called Indian E-Commerce is at an inflection point. The arrest of Stayzilla founder Mr. Yogendra Vasupal have...
Some common types of E-commerce fraud are described in detail.

E-commerce fraud – Part 2

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In the earlier part, we had introduced what causes e-commerce fraud and growth initiatives that invite fraud. In this section we discuss the common...
Crowdfunding in India - Opportunities aplenty

Crowdfunding in India – Opportunities aplenty

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About crowdfunding In a previous post, the concept of Crowdfunding along the lines of what is being suggested by the United States Securities and Exchange...

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