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ED officials prevented from leaving the premises by Kerala Police while conducting the raid in connection with the investigation into the financial dealings of Bineesh Kodiyeri

Smuggling

ED officials come under Kerala Police attack, while investigating Bineesh Kodiyeri

Team PGurus - November 5, 2020

Gold weighing 152kg smuggled in diplomatic baggage over 23 trips confess Swapna and Sarith

Smuggling

Accused former UAE Consulate staffers Swapna & Sarith confess that in a year they smuggled a total of 152kg gold bars in 23 trips

The role of the UAE diplomat in the smuggling of gold comes into question as his gunman attempts suicide

Smuggling

Buzzed off UAE attaché’s gunman attempts suicide. Gold smuggling through diplomatic baggage case gets murky

UAE diplomats have been caught previously too for smuggling in gold in diplomatic baggage.

Smuggling

UAE & Gold smuggling. First 37 kg caught in Delhi in 2013, Now 30 kg in Kerala. Accused confesses smuggling 12 times in diplomatic...

In a sensational twist, the smuggling racket of Gold using UAE Diplomatic pouch reaches the Secretary of the CM of Kerala

Smuggling

Smuggling Gold in UAE Consulate’s Diplomatic Baggage: Former staffer Swapna hiding and Customs picks former PRO Sarith. Top IAS officer’s link to be probed

Kerala in the news once again for the wrong reasons as Air Customs unearth 30kg of gold being smuggled in the diplomatic baggage of UAE consulate employees

Smuggling

Air Customs catches 30kg gold bars smuggling from Diplomatic Baggage of...

Team PGurus - July 5, 2020 3

A member of the famed Hinduja family finds himself in hot water in a Swiss court

Featured

Industrialist Prakash Hinduja fined 157 million francs (Rs.1270 crore) for tax...

Team PGurus - May 16, 2021 0

Of late, some Indian industrialists are bringing a bad name to India for opening secret accounts abroad or caught for tax evasions on foreign...

Gaza takes a pounding as Israel hits back

Gaza takes a pounding as Israel hits back

May 16, 2021

Stay home, stay safe, stay united: RSS Chief sounds a note of caution on preparedness for the expected third wave of Covid

Government and public and all of us dropped guard after first...

May 15, 2021

What little chance Indian Govt. had of privatizing Air India goes up in smoke as Cairn Energy sues it in a US Court

Cairn files lawsuit in US Court to seize Air India assets...

May 15, 2021

What has Xi identified as the Achilles Heel of the US? Why is the virus active in India but not in neighbouring countries? Why is China nervous about the US's $2T infrastructure plan? Prof Nalapat decodes all these and more in this must-watch hangout!

Prof M D Nalapat on the India-China-US developments and the Grand...

May 15, 2021

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When Mukesh Ambani acquired RComm's assets, he acquired its liabilities too and now Reliance Jio group must pay Rs.31,000 cr

Business

Mukesh Ambani’s Reliance Jio expected to pay Anil Ambani’s RCommm’s dues...

A copy of the handwritten statement by K V L Narayan Rao, Group CEO, NDTV

Money Laundering

NDTV Director KVL Narayan Rao admits guilt of illegal money routing...

Income Tax Dept. uneartherd the assets & foreign bank accounts of the Chidambaram family

Corruption

Chidambara Rahasya – Details of huge secret assets & foreign bank...

The lavish lifestyle of Maulana Saad shows that leading a simple lifestyle is only for others

Corruption

Tablighi Chief Maulana Saad who preaches a simple lifestyle caught with...

The complete judgment of Italian Appellate Court in Milan in the AgustaWestland bribery case.

Corruption

Italian Court judgment exposing Sonia Gandhi & Manmohan Singh in AgustaWestland...

Jumbo-sized loans from Chinese Banks taken by Anil Ambani come to roost as a London High Court asks him to pay $717 million

Business

London court orders Anil Ambani to pay 717 Million Dollars (Rs.5400...

Investigating agencies unearth a mountain of data from two hawala operators for D K Shivakumar on how money was sent from Karnataka to Congress High Command

Corruption

D K Shivakumar’s Hawala agents turn Approvers. Reveal money trail. Chidambaram...

Politics

Former colleague exposes Kejriwal’s sleazy affair at Thiruvananthapuram Guest House on...

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