Sameer Gehlaut Archives

The apex court listed the matter for further hearing on March 21

Law and Order

Delhi HC asks Centre, SEBI, RBI to respond to a plea...

Team PGurus - February 22, 2022 0

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...

Swamy writes to the PM, requests a CBI probe on the actions of RBI officials and Governor in this LVB-DBS merger dealRBI officials and Governor in this LVB-DBS merger deal

Corruption

Lakshmi Vilas Bank – DBS merger is scandalous and must be...

Team PGurus - December 3, 2020 5

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...

The saga of Yes bank would start with Rana Kapoor's first crime betrayals of his friend and colleague and becoming undisputed king aka emperor.

Banking

Yes Bank – A Shakespearean tragedy

Indradeep Khan - March 9, 2020 3

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...

Business

Response from Vatika Limited – Association

Team PGurus - September 8, 2019 1

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...

One more huge scam involving India Bulls by Congress unearthed by Subramanian Swamy

Business

Subramanian Swamy charges Indiabulls of laundering more than Rs. 1 Lakh...

Team PGurus - July 28, 2019 30

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...