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Sameer Gehlaut

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Panama papers: Govt sets up multi-agency probe team on money stashed abroad

 With 500 Indians being named in leaked 'Panama Papers' for alleged offshore holdings, government on Monday formed a multi-agency group to monitor exposes in this regard and vowed to take action......

'I have raised Rs 90,000 crore'

 'The ship has been stabilised.''For the last 6-7 quarters, profitability is stable around Rs 250-Rs 300 crore.' Photograph: Kind courtesy Indiabulls HomeLoans/Instagram Sameer Gehlaut (promoter),......

Police book Indiabulls promoters, directors

 An FIR was registered by the Palghar police on April 13 under various sections of Indian Penal Code dealing with cheating, fraud and criminal conspiracy. The Maharashtra police has booked......

YES Bank: Rs 5,500-crore kickback charge slapped on Rana Kapoor

 Other than Kapoor, the complaint, running into more than 10,000 pages, named his wife, Bindu; three daughters Rakhee, Roshini, and Radha; and three firms, Morgan Credits, RAB Enterprises, and Doit......

Anil Ambani appears before ED in Yes Bank case

 Reliance Group chairman Anil Ambani was questioned by the Enforcement Directorate for about nine hours on Thursday in connection with a money-laundering probe against Yes Bank promoter Rana Kapoor......

Businessmen Subhash Chandra, Naresh Goyal summoned in Yes Bank case

 The Enforcement Directorate has summoned top corporate honchos, including Essel Group promoter Subhash Chandra, Jet Airways founder Naresh Goyal and Indiabulls chairman Sameer Gehlaut, to appear......

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