Deprecated (16384): The ArrayAccess methods will be removed in 4.0.0.Use getParam(), getData() and getQuery() instead. - /home/brlfuser/public_html/src/Controller/ArtileDetailController.php, line: 150
 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php. [CORE/src/Core/functions.php, line 311]
Code Context


        trigger_error($message, E_USER_DEPRECATED);

    }
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 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php.'
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deprecationWarning - CORE/src/Core/functions.php, line 311
Cake\Http\ServerRequest::offsetGet() - CORE/src/Http/ServerRequest.php, line 2421
App\Controller\ArtileDetailController::index() - APP/Controller/ArtileDetailController.php, line 150
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Cake\Http\ActionDispatcher::_invoke() - CORE/src/Http/ActionDispatcher.php, line 120
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Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
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Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Error\Middleware\ErrorHandlerMiddleware::__invoke() - CORE/src/Error/Middleware/ErrorHandlerMiddleware.php, line 96
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Http\Runner::run() - CORE/src/Http/Runner.php, line 51
Cake\Http\Server::run() - CORE/src/Http/Server.php, line 98

Deprecated (16384): The ArrayAccess methods will be removed in 4.0.0.Use getParam(), getData() and getQuery() instead. - /home/brlfuser/public_html/src/Controller/ArtileDetailController.php, line: 151
 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php. [CORE/src/Core/functions.php, line 311]
Code Context


        trigger_error($message, E_USER_DEPRECATED);

    }
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 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php.'
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deprecationWarning - CORE/src/Core/functions.php, line 311
Cake\Http\ServerRequest::offsetGet() - CORE/src/Http/ServerRequest.php, line 2421
App\Controller\ArtileDetailController::index() - APP/Controller/ArtileDetailController.php, line 151
Cake\Controller\Controller::invokeAction() - CORE/src/Controller/Controller.php, line 610
Cake\Http\ActionDispatcher::_invoke() - CORE/src/Http/ActionDispatcher.php, line 120
Cake\Http\ActionDispatcher::dispatch() - CORE/src/Http/ActionDispatcher.php, line 94
Cake\Http\BaseApplication::__invoke() - CORE/src/Http/BaseApplication.php, line 235
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Routing\Middleware\RoutingMiddleware::__invoke() - CORE/src/Routing/Middleware/RoutingMiddleware.php, line 162
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Routing\Middleware\AssetMiddleware::__invoke() - CORE/src/Routing/Middleware/AssetMiddleware.php, line 97
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Error\Middleware\ErrorHandlerMiddleware::__invoke() - CORE/src/Error/Middleware/ErrorHandlerMiddleware.php, line 96
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Http\Runner::run() - CORE/src/Http/Runner.php, line 51
Cake\Http\Server::run() - CORE/src/Http/Server.php, line 98

Warning (512): Unable to emit headers. Headers sent in file=/home/brlfuser/public_html/vendor/cakephp/cakephp/src/Error/Debugger.php line=853 [CORE/src/Http/ResponseEmitter.php, line 48]
Code Context
            if (Configure::read('debug')) {

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        LATEST NEWS UPDATES | Funds flow via maze into Gadkari firms -Josy Joseph    </title>
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-The Times of India





The questions over the source of funds to Nitin Gadkari's Purti Power and Sugar Ltd have deepened, with investigations revealing that money flowed in from a multi-layered maze of companies registered all over India.





A TOI report on..."/>
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-The Times of India





The questions over the source of funds to Nitin Gadkari's Purti Power and Sugar Ltd have deepened, with investigations revealing that money flowed in from a multi-layered maze of companies registered all over India.





A TOI report on..." />
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                            <div style="text-align: justify">-The Times of India</div><div style="text-align: justify"><br /></div><div style="text-align: justify">The questions over the source of funds to Nitin Gadkari's Purti Power and Sugar Ltd have deepened, with investigations revealing that money flowed in from a multi-layered maze of companies registered all over India.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">A TOI report on Tuesday had mentioned some two dozen companies, many with unverifiable addresses, whose directors included Gadkari's driver and astrologer.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">A closer look at the documents filed with the Registrar of Companies reveals a far more intricate web, with several entities ranged behind each company.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">A preliminary assessment suggests that the total number of companies and individuals involved in funding Purti through the multi-layered operation may run into more than 100. TOI investigations show that layers of companies feeding funds into Purti, which have no known financial activity or source of income, can run six deep.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">Take the case of Update Mercantile which, as per official records, held 29 lakh Purti shares on September 28, 2011. Update Mercantile in turn is controlled by 39 shareholders including both Gadkari's driver Manohar Panse and accountant Kwadu Zade.</div><div style="text-align: justify"><br /></div><div style="text-align: justify"><em>Funding pattern shows clever financial brains</em></div><div style="text-align: justify"><br /></div><div style="text-align: justify">The biggest shareholder in Update Mercantile is Anantika Infrastructure Pvt Ltd, a company with its address as Motlibai Wadia Building in Mumbai. With 10,000 shares, Anantika has a 9.24% stake in Update Mercantile.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">Anantika Infrastructure, in turn, was owned by 13 entities in September 2011&mdash; two individuals and 11 companies. Of these 11 companies, nine are based in Kolkata and two in Delhi. One of the Delhi companies, Fast Buildwell, is registered in a flat in west Delhi's Dwarka area.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">This may be baffling by itself. However, the layer of mysterious companies does not end there, and in fact deepens from there.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">All the 2,72,750 shares in Fast Buildwell are held by 17 companies. Of them, 12 are based in Kolkata, four in Delhi and one in Mumbai. One of the shareholders in Fast Buildwell is a Delhi-based company called King Buildwell which is registered in Munirka village in south Delhi. King Buildwell, in turn, is controlled by two individuals based in Kolkata.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">The flow of funds, through a web of companies without any known financial activity and individuals, raises several questions. The BJP has defended its president saying Gadkari is open to any investigation, while the ministry of corporate affairs says it has already started a discreet inquiry.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">The funding pattern clearly shows clever financial brains behind the entire strategy. However, it is yet to be explained why amounts as little as a few lakhs were routed into Purti through such multi-layered activity.&nbsp;</div>                                                           
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    <br><a href="http://timesofindia.indiatimes.com/india/Funds-flow-via-maze-into-Gadkari-firms/articleshow/16945139.cms" class="re" target="_blank">The Times of India, 25 October, 2012, http://timesofindia.indiatimes.com/india/Funds-flow-via-maze-into-Gadkari-firms/articleshow/16945139.cms</a><div class="clear"></div>
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The questions over the source of funds to Nitin Gadkari's Purti Power and Sugar Ltd have deepened, with investigations revealing that money flowed in from a multi-layered maze of companies registered all over India.





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-The Times of India





The questions over the source of funds to Nitin Gadkari's Purti Power and Sugar Ltd have deepened, with investigations revealing that money flowed in from a multi-layered maze of companies registered all over India.





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    <h1 class="cat-box-title">Funds flow via maze into Gadkari firms -Josy Joseph</h1>
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                            <div style="text-align: justify">-The Times of India</div><div style="text-align: justify"><br /></div><div style="text-align: justify">The questions over the source of funds to Nitin Gadkari's Purti Power and Sugar Ltd have deepened, with investigations revealing that money flowed in from a multi-layered maze of companies registered all over India.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">A TOI report on Tuesday had mentioned some two dozen companies, many with unverifiable addresses, whose directors included Gadkari's driver and astrologer.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">A closer look at the documents filed with the Registrar of Companies reveals a far more intricate web, with several entities ranged behind each company.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">A preliminary assessment suggests that the total number of companies and individuals involved in funding Purti through the multi-layered operation may run into more than 100. TOI investigations show that layers of companies feeding funds into Purti, which have no known financial activity or source of income, can run six deep.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">Take the case of Update Mercantile which, as per official records, held 29 lakh Purti shares on September 28, 2011. Update Mercantile in turn is controlled by 39 shareholders including both Gadkari's driver Manohar Panse and accountant Kwadu Zade.</div><div style="text-align: justify"><br /></div><div style="text-align: justify"><em>Funding pattern shows clever financial brains</em></div><div style="text-align: justify"><br /></div><div style="text-align: justify">The biggest shareholder in Update Mercantile is Anantika Infrastructure Pvt Ltd, a company with its address as Motlibai Wadia Building in Mumbai. With 10,000 shares, Anantika has a 9.24% stake in Update Mercantile.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">Anantika Infrastructure, in turn, was owned by 13 entities in September 2011&mdash; two individuals and 11 companies. Of these 11 companies, nine are based in Kolkata and two in Delhi. One of the Delhi companies, Fast Buildwell, is registered in a flat in west Delhi's Dwarka area.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">This may be baffling by itself. However, the layer of mysterious companies does not end there, and in fact deepens from there.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">All the 2,72,750 shares in Fast Buildwell are held by 17 companies. Of them, 12 are based in Kolkata, four in Delhi and one in Mumbai. One of the shareholders in Fast Buildwell is a Delhi-based company called King Buildwell which is registered in Munirka village in south Delhi. King Buildwell, in turn, is controlled by two individuals based in Kolkata.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">The flow of funds, through a web of companies without any known financial activity and individuals, raises several questions. The BJP has defended its president saying Gadkari is open to any investigation, while the ministry of corporate affairs says it has already started a discreet inquiry.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">The funding pattern clearly shows clever financial brains behind the entire strategy. However, it is yet to be explained why amounts as little as a few lakhs were routed into Purti through such multi-layered activity.&nbsp;</div>                                                           
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    <br><a href="http://timesofindia.indiatimes.com/india/Funds-flow-via-maze-into-Gadkari-firms/articleshow/16945139.cms" class="re" target="_blank">The Times of India, 25 October, 2012, http://timesofindia.indiatimes.com/india/Funds-flow-via-maze-into-Gadkari-firms/articleshow/16945139.cms</a><div class="clear"></div>
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        LATEST NEWS UPDATES | Funds flow via maze into Gadkari firms -Josy Joseph    </title>
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-The Times of India





The questions over the source of funds to Nitin Gadkari's Purti Power and Sugar Ltd have deepened, with investigations revealing that money flowed in from a multi-layered maze of companies registered all over India.





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-The Times of India





The questions over the source of funds to Nitin Gadkari's Purti Power and Sugar Ltd have deepened, with investigations revealing that money flowed in from a multi-layered maze of companies registered all over India.





A TOI report on..." />
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    <h1 class="cat-box-title">Funds flow via maze into Gadkari firms -Josy Joseph</h1>
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                            <div style="text-align: justify">-The Times of India</div><div style="text-align: justify"><br /></div><div style="text-align: justify">The questions over the source of funds to Nitin Gadkari's Purti Power and Sugar Ltd have deepened, with investigations revealing that money flowed in from a multi-layered maze of companies registered all over India.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">A TOI report on Tuesday had mentioned some two dozen companies, many with unverifiable addresses, whose directors included Gadkari's driver and astrologer.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">A closer look at the documents filed with the Registrar of Companies reveals a far more intricate web, with several entities ranged behind each company.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">A preliminary assessment suggests that the total number of companies and individuals involved in funding Purti through the multi-layered operation may run into more than 100. TOI investigations show that layers of companies feeding funds into Purti, which have no known financial activity or source of income, can run six deep.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">Take the case of Update Mercantile which, as per official records, held 29 lakh Purti shares on September 28, 2011. Update Mercantile in turn is controlled by 39 shareholders including both Gadkari's driver Manohar Panse and accountant Kwadu Zade.</div><div style="text-align: justify"><br /></div><div style="text-align: justify"><em>Funding pattern shows clever financial brains</em></div><div style="text-align: justify"><br /></div><div style="text-align: justify">The biggest shareholder in Update Mercantile is Anantika Infrastructure Pvt Ltd, a company with its address as Motlibai Wadia Building in Mumbai. With 10,000 shares, Anantika has a 9.24% stake in Update Mercantile.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">Anantika Infrastructure, in turn, was owned by 13 entities in September 2011&mdash; two individuals and 11 companies. Of these 11 companies, nine are based in Kolkata and two in Delhi. One of the Delhi companies, Fast Buildwell, is registered in a flat in west Delhi's Dwarka area.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">This may be baffling by itself. However, the layer of mysterious companies does not end there, and in fact deepens from there.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">All the 2,72,750 shares in Fast Buildwell are held by 17 companies. Of them, 12 are based in Kolkata, four in Delhi and one in Mumbai. One of the shareholders in Fast Buildwell is a Delhi-based company called King Buildwell which is registered in Munirka village in south Delhi. King Buildwell, in turn, is controlled by two individuals based in Kolkata.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">The flow of funds, through a web of companies without any known financial activity and individuals, raises several questions. The BJP has defended its president saying Gadkari is open to any investigation, while the ministry of corporate affairs says it has already started a discreet inquiry.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">The funding pattern clearly shows clever financial brains behind the entire strategy. However, it is yet to be explained why amounts as little as a few lakhs were routed into Purti through such multi-layered activity.&nbsp;</div>                                                           
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    <br><a href="http://timesofindia.indiatimes.com/india/Funds-flow-via-maze-into-Gadkari-firms/articleshow/16945139.cms" class="re" target="_blank">The Times of India, 25 October, 2012, http://timesofindia.indiatimes.com/india/Funds-flow-via-maze-into-Gadkari-firms/articleshow/16945139.cms</a><div class="clear"></div>
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Funds flow via maze into Gadkari firms -Josy Joseph

Published on Oct 25, 2012   Modified on Oct 25, 2012

-The Times of India The questions over the source of funds to Nitin Gadkari's Purti Power and Sugar Ltd have deepened, with investigations revealing that money flowed in from a multi-layered maze of companies registered all over India. A TOI report on Tuesday had mentioned some two dozen companies, many with unverifiable addresses, whose directors included Gadkari's driver and astrologer. A closer look at the documents filed with the Registrar of Companies reveals a far more intricate web, with several entities ranged behind each company. A preliminary assessment suggests that the total number of companies and individuals involved in funding Purti through the multi-layered operation may run into more than 100. TOI investigations show that layers of companies feeding funds into Purti, which have no known financial activity or source of income, can run six deep. Take the case of Update Mercantile which, as per official records, held 29 lakh Purti shares on September 28, 2011. Update Mercantile in turn is controlled by 39 shareholders including both Gadkari's driver Manohar Panse and accountant Kwadu Zade. Funding pattern shows clever financial brains The biggest shareholder in Update Mercantile is Anantika Infrastructure Pvt Ltd, a company with its address as Motlibai Wadia Building in Mumbai. With 10,000 shares, Anantika has a 9.24% stake in Update Mercantile. Anantika Infrastructure, in turn, was owned by 13 entities in September 2011— two individuals and 11 companies. Of these 11 companies, nine are based in Kolkata and two in Delhi. One of the Delhi companies, Fast Buildwell, is registered in a flat in west Delhi's Dwarka area. This may be baffling by itself. However, the layer of mysterious companies does not end there, and in fact deepens from there. All the 2,72,750 shares in Fast Buildwell are held by 17 companies. Of them, 12 are based in Kolkata, four in Delhi and one in Mumbai. One of the shareholders in Fast Buildwell is a Delhi-based company called King Buildwell which is registered in Munirka village in south Delhi. King Buildwell, in turn, is controlled by two individuals based in Kolkata. The flow of funds, through a web of companies without any known financial activity and individuals, raises several questions. The BJP has defended its president saying Gadkari is open to any investigation, while the ministry of corporate affairs says it has already started a discreet inquiry. The funding pattern clearly shows clever financial brains behind the entire strategy. However, it is yet to be explained why amounts as little as a few lakhs were routed into Purti through such multi-layered activity.

The Times of India, 25 October, 2012, http://timesofindia.indiatimes.com/india/Funds-flow-via-maze-into-Gadkari-firms/articleshow/16945139.cms

Tagged with: transparency Corruption

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