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Searches, summons, detection of violations: ED's Pandora probe touches Indian owners of offshore firms | Express Investigations News

The Pandora Papers refers to a trove of 11.9 million secret documents from 14 offshore service providers that gave details of ownership of 29,000 offshore entities used by the super-rich to manage their global money flows. ....

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Mahadev betting app case: Mumbai police make first arrest

Mumbai police in November last year had booked 32 people as accused in the Mahadev betting app case, including promoters of the app Saurabh Chandrakar, Ravi Uppal and Shubham Soni, in addition to Mohit and Gaurav Burman of Dabur Group. ....

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Burmans in all-out tussle for control of Religare - The Hindu BusinessLine

Burmans in all-out tussle for control of Religare - The Hindu BusinessLine
thehindubusinessline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindubusinessline.com Daily Mail and Mail on Sunday newspapers.

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Board versus Burmans: Where is Religare's tussle with its biggest shareholder headed?

The board has no shareholder representation. It has six members including Chairperson Rashmi Saluja who has an executive role. All the other members are retired civil servants except Hamid Ahmed, who is the CEO of Hamdard Laboratories and chancellor of Jamia Hamdard University. ....

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Spl team of Mumbai Police to probe 'Mahadev App' case

mumbai, the mumbai police have formed a four-member special team to investigate the ‘mahadev betting app case’. the team includes experts in cybertechnology and financial crimes. fir registered at matunga pol ....

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