The Directorate of Vigilance and Anti-Corruption (DVAC) carried out raids across Tamil Nadu at locations linked to senior AIADMK leader and former minister P Thangamani in the early hours of Wednesday. The DVAC said Thangamani invested “huge amounts” in crypto assets. The FIR filed by the vigilance and…
If you had invested Rs 10,000 in Bitcoin two months back, your net investments would be just over Rs 14,000 today. An investment in Ethereum would have an almost similar result. But an investment in the much-hyped token Shiba Inu would have yielded a total of about Rs 74,000 within these 60 days. Had you put this money…
In 2007, within two years of the merger of Dubai-based Emaar and Shravan Gupta-owned MGF, a British Virgin Islands (BVI) firm invested USD 2 million in the joint venture, according to the Pandora Papers. Gupta was the beneficial owner of a company in BVI where its Finance Ministry issued two notices after his name…