Lavish Chaudhary Archives

Funds worth Rs.170 crore kept in about 30 bank accounts have been frozen as the directors of the company could not explain the source of funds, the ED said

ED seizes Rs.170-cr worth bank deposits in probe against ‘fraud’ forex...

Team PGurus - February 13, 2025 1

QFX Trade MLM fraud The Enforcement Directorate (ED) on Thursday said it has frozen bank deposits worth Rs.170 crore following recent searches against promoters of...

Tag: Lavish Chaudhary

ED seizes Rs.170-cr worth bank deposits in probe against ‘fraud’ forex...

BOOKS

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

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...