ED: Amnesty UK routed Rs 51 crore to India arm for ‘anti-national’ work
Flagging international NGO Amnesty’s projects ‘Kashmir: Access to Justice’ and ‘Justice for 1984 Sikh Massacre’, the Enforcement Directorate (ED) has told a special court in New Delhi that Amnesty International UK routed over Rs 51 crore to an Indian arm in violation of laws to…
Wadhawan routed ₹115 cr to jack up DHFL shares in ’18
The Central Bureau of Investigation (CBI) in its supplementary chargesheet in the Yes Bank-DHFL case alleged that erstwhile promoter of DHFL, Kapil Wadhawan routed Rs 115 crore to a market operator in September 2018 to jack up the company’s share prices. This was after the…
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