Kallal Group Money Laundering Investigation Archives

ED recovered various incriminating evidences in form of digital evidences, documents, properties, suspicious cash and hawala transactions

ED attaches over Rs.36 cr assets, bank deposits of Udayanidhi Stalin...

PGurus Newsdesk - May 27, 2023 0

ED attaches bank deposits, properties of Udhayanidhi Stalin Foundation The Enforcement Directorate (ED) on Saturday said that they have attached immovable properties worth Rs.36.3 crore...

Tag: Kallal Group Money Laundering Investigation

ED attaches over Rs.36 cr assets, bank deposits of Udayanidhi Stalin...

BOOKS

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

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

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

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

Author Shantanu Gupta’s book on CM Yogi Adityanath creates history with...