Amitabh Gupta’s new post has drawn the most attention in the massive turmoil in Maharashtra. Mumbai: A police officer in Maharashtra who allegedly facilitated the travels of billionaire brothers Kapil and Dheeraj Wadhawan during the nationwide coronavirus shutdown has been appointed chief of police for the city of Pune. Amitabh …
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[ad_1] Dewan Housing Finance Limited (DHFL) developers Kapil and his brother Dheeraj Wadhawan were arrested Thursday in connection with a Yes Bank money laundering case that was investigated by the Compliance Directorate (ED). The duo was brought before a special court on the Money Laundering Prevention Act (PMLA), which referred …
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[ad_1] The Central Bureau of Investigation questioned two IAS officers from the Uttar Pradesh cadre, Alok Kumar and Aparna U, on Sunday regarding the alleged irregularities in the investment of more than Rs 4,300 million of provident funds belonging to Uttar employees. Pradesh Power Corporation Limited in the DHFL (Dewan …
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