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Gulam Shaik Budan

gbudan@gmail.com

Articles Written By Gulam Shaik Budan

demonetisation probe how a no name company found itself in middle of videocon essel deal

political-economy

Demonetisation Probe: How a No Name Company Found Itself In Middle of Videocon-Essel Deal

Dreamline Manpower Solutions, a company being probed by the SFIO, carried out transactions involving a few Essel entities in 2015-17 and is also at the heart of a legal spat between the two corporate giants.

essel group link emerges to company being probed for suspect demonetisation deposits

political-economy

Essel Group Link Emerges to Company Being Probed for Suspect Demonetisation Deposits

in l’affaire nirav modi echoes of jatin mehta’s winsome diamonds where a dead end is looming

In L’Affaire Nirav Modi, Echoes of Jatin Mehta’s Winsome Diamonds Where a Dead-End Is Looming

modi government s inaction in graft case is counter to un treaty us justice department suggests

Modi Government's Inaction in Graft Case is Counter to UN Treaty, US Justice Department Suggests

the us has indicted a ukrainian oligarch for bribing indian officials why is modi s cbi not acting

The US Has Indicted a Ukrainian Oligarch for Bribing Indian Officials. Why is Modi's CBI Not Acting?

winsome lose some jatin mehta and the great rs 7 000 crore diamond heist

Winsome, Lose Some: Jatin Mehta and the Great Rs 7,000 Crore Diamond Heist

us money laundering report drops dawood reference hits india for ignoring investigative leads

US Money Laundering Report Drops Dawood Reference, Hits India for Ignoring 'Investigative Leads'

spotlight returns on a mining scam the modi government has done nothing about

Spotlight Returns on a Mining Scam the Modi Government Has Done Nothing About