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Bhatia had allegedly endorsed and promoted the online viewing of IPL matches on Fairplay app

Maharashtra Police summon actress Tamannaah Bhatia in Mahadev betting scam

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Mahadev betting scam: Tamannaah Bhatia summoned by Maharashtra cyber wing in illegal IPL 2023 streaming case According to officials, Bollywood actress Tamannaah Bhatia has been...
The government’s newly piloted Telecom Bill 2023 is intended for Administrative Pricing, which is against the Supreme Court’s landmark judgment by Justices G S Singhvi and A K Ganguly in 2012

Subramanian Swamy approaches Supreme Court on Govt’s modification of 2G Scam Judgment to avoid...

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Following Centre's move to modify the 2012 verdict in the 2G spectrum case, Swamy also moves SC BJP leader Subramanian Swamy on Tuesday approached the...
The action taken by the ED is part of its ongoing investigation into alleged money laundering activities involving Kundra

ED attaches assets worth over Rs.97 cr of Raj Kundra, Shilpa Shetty in Bitcoin...

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ED seizes Raj Kundra & Shilpa Shetty's Rs.97.79 cr assets; received bitcoins worth over Rs.150 cr for setting up Bitcoin mining farm in Ukraine On...
Probe revealed that a racket of land mafia is active in Jharkhand which forged the land records in Ranchi

Jharkhand: ED arrests four more persons in land scam case

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Hemant Soren's party leader Antu Tirkey, 3 others arrested by ED in Jharkhand land scam case According to sources, the Enforcement Directorate (ED) has arrested...
The agency can now take possession of these assets like the Herald House at ITO in Delhi, land and building in Mumbai, Lucknow and some other locations

National Herald scam: Adjudicating Authority upholds Rs.752 crore assets attached by ED

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Anti-corruption body clears probe agency's action on National Herald assets The Adjudicating Authority under the Prevention of Money Laundering Act (PMLA) on Wednesday upheld the...
Even though Nair initially did not cooperate with CBI and ED, according to high-ranking officials he toned down after 15 months in prison due to various ailments

Delhi Liquor Scam: Nightmare for Kejriwal and Kavitha – Kickback money handler Vijay Nair...

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In the case of Kejriwal and Kavitha, there is no relief Tightening the evidences against Delhi Chief Minister Arvind Kejriwal and BRS leader Kavitha, the...
The agency had also accused the BRS leader of destroying evidence and said that it has summoned her husband, Anil Kumar, and house help for March 18 for the extraction of digital data

Delhi liquor policy scam: ED tells court Kavitha involved in proceeds of crime to...

PGurus Newsdesk - 1
Delhi liquor policy case: BRS leader K Kavitha’s ED custody extended till March 26 On Saturday, a Delhi court extended Bharat Rashtra Samithi (BRS) MLC...
After six years and more than 130 listings, the order on the plea was finally reserved on March 14, 2024

2G scam: Six years later, Delhi High Court admits CBI appeal against acquittal of...

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After six years, around 30 hearings, Delhi HC accepts CBI appeal in 2G scam acquittal At last after six years and around 30 hearings, the...
Last week, ED issued summons to Kejriwal and asked him to appear before the financial probe agency

Arvind Kejriwal skips 7th ED summons in Delhi excise scam case

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ED’s complaint alleges Arvind Kejriwal intentionally did not want to obey the summons and kept on giving "lame excuses" On Monday, for the 7th time,...
The financial probe agency's complaint alleged that Kejriwal intentionally did not want to obey the summons and kept on giving “lame excuses.”

AAP Chief Arvind Kejriwal skips 6th ED summon in Excise policy scam

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Terming the ED summons as unconstitutional, Kejriwal skips it 6th time On Monday, for the 6th time, Delhi Chief Minister Arvind Kejriwal skipped the Enforcement...
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