MONEY LAUNDERING SCAM
Unmesh GujarathiSprouts Brand Story One swindler has opened many shell companies to give investment advice to probable investors in Mumbai. These companies are engaged in money laundering on a large scale. Many senior social workers have demanded an inquiry against...
ED, IT, EOW launch A probe into to Subex’s deal
Sprouts’s expose leads to probe into Singhvi firms Unmesh Gujarathiwww.sproutsnews.com RTI activist Mahesh “Bala” Vengurlekar has demanded an inquiry into the sale of shares worth Rs six crore within a day by Anil Singhvi, who runs many shell companies, even as EOW,...
10 LAKH SHARES WORTH 6 CR EARNED IN A DAY
Unmesh GujarathiSPROUTS BRAND STORY The notice issued by the Economic Offences Wing (EOW) of the Mumbai Crime Branch to probe allegations against Anil Chandanmal Singhvi and his wife Nishi Singhvi that they happen to be directors of a host of shell companies has taken...
Mumbai-based Shell Cos under EOW scanner
Anil Singhvi, prime accused in EoW complaint Unmesh Gujarathi Mahesh (Bala) Vengurlekar who is proactively pursuing economic frauds perpetrated by a host of 15 shell companies allegedly under the stewardship of Anil Chandanmal Singhvi mentioned that the latter’s...
Mister Home Minister, Please Do All That You Can To Stop This Injustice
Unmesh GujarathiSprouts Brand Story A 54-year-old mom of two grown up children was allegedly molested physically in full public view by Manish Jain, the chairman of her South Mumbai-based housing society in 2019. Two years have passed, but allegedly the lady is still...
शिवडीतून हजारो कोळी बांधवाना हद्दपार करण्याचे षडयंत्र
सरकारे बदलली, परिस्थिती कायम उन्मेष गुजराथी स्प्राऊट्स ब्रँड स्टोरी शिवडी येथील कोळी बांधवांसाठी आरक्षित जागेवर झोपडी पुनर्विकास योजना (एसआरए ) राबवायची, तेथे बिल्डरमार्फत टोलेजंग टॉवर्स उभारायचे व तेथील फ्लॅट्स उपऱ्या धनिकांना विकायचे व त्यातून कोट्यवधी...
