Cross-border shelling has killed at least 70 civilians, including children, rescue workers and journalists
From the complaint filed under the Black Money Act it was noticed that $4.9 million was received on June 13, 2008 in the undisclosed bank accounts of Santech International FZC in Dubai, a company owned by Bhandari. A company Sky Lite Investment was floated in April 2009 by Thampi for the purpose of acquiring immovable assets. No actual business was conducted by this company.
Bhandari identified a property Villa D-44 Palm Jumeriah Dubai to be purchased through Sky Lite Investment FZE for Dh8.6 million in November 2009. This transaction did not materialise but the fact remains that this transaction about property to be purchased in the name of Sky Lite Investment of Thampi was monitored by Bhandari as the draft MoU for purchase was sent by the buyers to Bhandari and not to Sky Lite Investments.
After this deal did not materialise, Bhandari identified and purchased London property by acquiring 100 per cent share of Vortex Management Holdings a British Virgin Islands based company by making payment from the account of Santech International FZC, a Bhandari company.
Cross-border shelling has killed at least 70 civilians, including children, rescue workers and journalists
The hosts dominate with a total of 194 medals including 65 golds with Saudi in second place and Kuwait in third
Residents with any information have been urged to contact the concerned authority
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The Emirates called for strengthening the international humanitarian response and providing urgent relief to those in need
Photonics is the study of light and has several applications including LED, VR, holograms, high-speed internet and solar panels among other things