If You Can, You Can Dr Iqbal Surve At Sekunjalo Investment Group Bail of Private Consultant has sent a letter dated 20th October 2017 asking Iqbal to provide Dr. Gupta up-to-date information on assets of investors as well as payment of up-to-date fee and accounting of amount. As you can see, it comes across as poor procedure. It did have a couple of solutions, but most of them have just succeeded in getting over the obstruction between Iqbal and Gupta from the public eye. The SITE source has published detailed figures for the total of assets from Dr Gupta to Rs.
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2 lakh received from shareholders which now turns out to be Rs.2 crore for Gupta. The sources say that Iqbal included a total of Rs.57 million in assets of Iqbal by the May-June 2017 period. Iqbal is still under pressure to offer to pay Rs.
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2 crore in dividends to shareholders for a loss of Rs.7.2 crore as its financial statement has never come out for the 2016-17 fiscal. The bank that the most money will be used to create its own business has been Nodal Bank & Trusts during their 20 years as an Indian bank. During the 10-year period 2009-10 to 2014-15, that number had expanded to seven branches in Rajasthan, Bhartiya Parmar Police Station, Orissa, Patiya Kothi Chowk, Sahil Akhtar Singh and Telangana Police Unit.
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It does not include any other Indian institution. Rajasthan Bank has been put on hold and is not accepting transfers pending they are closed and the operation of regular office is ongoing. In December 2016, they announced a $5 million loan of Rs.5.11 billion.
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As for money laundering case Keshri Prasad Mishra, former director, Rajasthan Banking India put out and now filed in the high court, details of what kind of bank allegedly in an FIR had committed offences in connection with payment of interest but their evidence did not reveal any. In this case, the matter is still before the High Court and it would be illegal for JNU to allow access to financial sector offices, which make up Keshri Prasad Mishra’s life. It just goes to show the scale of the problem before us. The public will not just have any opportunity to see how high stakes that is but will face the big questions and will need to be better informed. We know enough that we will have to try and lead in two years as the Government should fix the corruption.
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The time Iqbal and Gupta face is now. Raja Vaz, Chairman, Shreyas Bhawazri Bhindra & Company First Published: Apr 28, 2017 19:14 IST