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Team PGurus

Team PGurus
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We are a team of focused individuals with expertise in at least one of the following fields viz. Journalism, Technology, Economics, Politics, Sports & Business. We are factual, accurate and unbiased.
ED accuses WTC of diverting investor funds to shell companies for land acquisition
Money Laundering

ED arrests realty group WTC’s promoter Ashish Bhalla for siphoning depositors,...

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President Trump has announced reciprocal tariffs on countries imposing high tariffs on US goods, effective April 2
US Politics

India is a very high-tariff nation; reciprocal tariffs to be implemented...

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The searches come after the federal probe agency arrested SDPI national president M K Faizy on March 3 at the Delhi airport
Money Laundering

ED conducts country-wide raids in money laundering case against banned PFI...

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The Bofors scam pertains to allegations of a Rs.64-crore bribe in a Rs.1,437-crore deal with Swedish firm Bofors for the supply of 400 155mm field Howitzers
Law and Order

Bofors: CBI sends judicial request to US, seeks information from private...

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A special court in Mumbai had on March 1 directed the Anti-Corruption Bureau to register an FIR against Buch and five others, who challenged the order in the HC
Law and Order

HC stays order directing FIR against ex-SEBI chief Buch, 5 others...

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Faizy was taken into custody on Monday night from the Delhi international airport under the Prevention of Money Laundering Act
Law and Order

ED arrests banned PFI-linked SDPI national president M K Faizy

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CM Yogi Adityanath ordered FIRs across districts against Ansal Group’s fraudulent practices, ensuring strict action and justice for homebuyers
Law and Order

UP CM orders immediate FIR against Ansal Group, assures protection for...

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The police cases were registered on the basis of complaints from
Money Laundering

ED identifies assets worth thousands of crores in searches against 2...

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Probe revealed that Paytm's flagship firm OCL made foreign investment in Singapore and “did not file necessary reporting to the RBI” for creation of overseas step-down subsidiary, ED said
Money Laundering

ED issues Rs.611-cr FEMA notice to Paytm parent company One 97,...

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Complainant Sapan Shrivastava filed an application in Mumbai's Special ACB Court, seeking an FIR and investigation against Buch and others
Law and Order

Stock market frauds: Mumbai Court orders FIR against ex-SEBI chief Madhabi...

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