corporate fraud

Movies

ED Raids ‘Empuraan’ Producer Gokulam Gopalan’s Chit Fund Firm in Tamil Nadu, Kerala

Swadesi - April 4, 2025

The Enforcement Directorate (ED) has conducted search operations at multiple offices linked to Gokulam Gopalan, a prominent businessman and producer of L2: Empuraan. The...

Gujarat Court Ordered to Serve Gautam Adani in U.S. SEC Lawsuit – Law Ministry’s Directive

Swadesi - March 12, 2025

The Indian Law Ministry has directed a Gujarat court to issue a legal notice to Adani Group’s chairman, Gautam Adani, following an ongoing investigation...