Tag: Sameer Gehlaut
SC slams CBI, Delhi Police EoW over silence in Indiabulls probe,...
SC takes tough stand on Indiabulls case
The Supreme Court on Tuesday pulled up the CBI and Delhi Police's Economic Offence Wing (EoW) for being...
Delhi HC asks Centre, SEBI, RBI to respond to a plea...
Sameer Gehlaut round-tripped funds of Indiabulls through circuitous route into accounts owned by him and his wife
A day from the raids of Enforcement Directorate...
Lakshmi Vilas Bank – DBS merger is scandalous and must be...
RBI approved the merger without giving time for share and bondholders to respond
Terming the merger of Lakshmi Vilas Bank (LVB) with Singapore based bank...
Yes Bank – A Shakespearean tragedy
Yes Bank story without rumors swirling around its epochal events too good to be true, the deal raised eyebrows.
If Shakespeare had to write the...
Response from Vatika Limited – Association
Dear Mam/Sir,
In reference to the story: PIL filed in Delhi High Court seeking probe on more than Rs.1 Lakh crores Money Laundering by Indiabulls...
Subramanian Swamy charges Indiabulls of laundering more than Rs. 1 Lakh...
Alerting a huge fraud of more than Rs.1 Lakh crores by Indiabulls Group, BJP leader Subramanian Swamy urged Prime Minister Narendra Modi to institute...
