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$ED lodged money laundering case based on an FIR registered under various sections of IPC against Hindustan Infracon India Ltd, its promoters & directors$

ED probes Hindustan Infracon India Ltd in Rs.199 cr Ponzi scheme fraud case

PGurus Newsdesk - July 1, 2023 0

ED searches premises of Hindustan Infracon India in Bengaluru over Ponzi scam On Saturday, the Enforcement Directorate (ED) said that it recently carried out search...

Another actor Russo who was already arrested in the case took Suresh's name

Rs.2,438 cr TN ponzi scam: Probe reveals producer R K Suresh is linked to...

PGurus Newsdesk - April 1, 2023 1

Tamil director-turned-producer R K Suresh linked to Aarudhra Gold Trading scam The Tamil Nadu Economic Offences Wing (EOW) in its probe into the accused in...

Will the long suffering customers of Nowhera Shaikh find some justice from the acts of Enforcement Directorate?

ED attaches Rs.300 crores worth assets of notorious Ponzi Queen Nowhera Shaikh

Team PGurus - August 17, 2019 6

The Enforcement Directorate (ED) on Friday has attached assets worth about Rs.300 crores in connection with its money laundering probe against notorious Ponzi Queen...

Nowhera arrested by the ED for her notorious methods and schemes to dupe people

At last the law catches up with the notorious Ponzi Queen Nowhera Shaikh

Team PGurus - May 16, 2019 6

The long arm of the law has finally caught up with Nowhera Shaikh Nowhera Shaikh, who fooled more than two lakh investors is now caught...

Moving on to a more practical concern, it really doesn't matter how high Gold rises, but rather how low the Dollar will fall

Gold at @2000/Oz. How high can it go?

Shanmuganathan Nagasundaram - April 5, 2023 1

Gold in the Goldilocks zone With Gold touching $2000, this is going to be one of the popular topics for conversations in the media and...

The operation was launched by CBI to bring back fugitives living abroad and around 30 fugitives were successfully brought to India under the operation since its launch last year

CBI deports fugitive Harchand Singh Gill in Pearls Group chit fund scam case from...

Team PGurus - March 7, 2023 1

Operation Trishul: Cross-border operations by CBI to bring back fugitives living abroad The CBI has arrested fugitive Harchand Singh Gill, director of a Pearls Group...

No one had ever even imagined that a day will come when the custodians of the Indian State would muster courage and unleash a meaningful and result-oriented drive against zameen jihadis in J&K

Zameen Jihad: Bulldozer rattles Azad, Abdullah, Mufti, Lone and ilk

Hari Om - February 7, 2023 1

Nature of Zameen Jihad Post-1947 J&K in general and strategic Jammu province, in particular, witnessed zameen jihad on an unprecedented scale. Between 1947 and 1975,...

The money laundering case pertains to an alleged chit fund scam perpetrated by the Saradha Group in West Bengal, Assam, and Odisha till 2013

Saradha Chit Fund case: ED attaches assets of Nalini Chidambaram

Team PGurus - February 3, 2023 2

Saradha Chit Fund case: ED attaches assets worth Rs.6 cr of Chidambaram's wife Nalini, ex-CPM MLA, others The Enforcement Directorate (ED) on Friday attached assets...

ED’s charge sheet reads that the accused duped innocent buyers by promising them to deliver flats, plots, and commercial spaces

ED files charge sheet against SRS Group, chairman under PMLA for fraud worth Rs.2,215...

PGurus Newsdesk - November 4, 2022 0

ED files charge sheet against 19 in Rs.2,215.98 cr fraud case In a case related to fraud committed against various homebuyers and investors, the Enforcement...