CBI registers FIR on Madras HC’s orders into Rs.450 cr demonetisation-era sugar mill purchase allegedly linked to Sasikala, citing fraud, benami property, and diversion of bank funds
Corruption

Sasikala paid Rs.450 crore in old notes to buy a sugar...

Team PGurus - 1
The ED claims that the rent receipts were falsified to demonstrate a flow of funds that never actually happened and that these transactions were carried out at the direction of senior congressional leaders
Corruption

National Herald case: ED says Sonia & Rahul paid only Rs.50...

Team PGurus - 1
The agency has filed its chargesheet after three years of probe before a Special Court naming Malik and his two aides Virender Rana and Kanwar Singh Rana
Corruption

CBI files chargesheet against former J&K Guv Satyapal Malik, 7 others...

Team PGurus - 1
A CAG audit has exposed financial irregularities in Uttarakhand, revealing misuse of forest conservation funds, violations in forest land transfers, expired medicines in hospitals, and a shortage of specialist doctors
Corruption

CAG audit uncovers financial irregularities in Uttarakhand’s forest and health departments

PGurus Newsdesk - 0
The outcome of the CVC’s investigation will be crucial in determining the extent of irregularities in the renovation and expenses related to Kejriwal’s former residence
Corruption

CVC orders probe into Arvind Kejriwal’s ‘Sheesh Mahal’ over building norm...

PGurus Newsdesk - 2
The ED’s fresh clearance is expected to escalate political tensions, with the BJP likely intensifying its attacks on the AAP as the elections approach
Corruption

ED gets clearance to prosecute Arvind Kejriwal, Manish Sisodia in money...

PGurus Newsdesk - 1
The CAG report, though not yet officially tabled in the Delhi Assembly, has ignited a political storm, with allegations of corruption and mismanagement in the implementation of Delhi’s liquor policy
Corruption

CAG report alleges Rs.2,026 crore revenue loss in Delhi’s liquor policy...

PGurus Newsdesk - 1
Over 60 officers from the Special Police Establishment (SPE) were transferred in two separate lists within three days, including 28 transfers late on Sunday and 34 officers, along with four DSPs
Corruption

Over 60 Lokayukta officers transferred in MP amid seizure of gold...

PGurus Newsdesk - 0
This is the second major money laundering case involving the family of former Telangana Chief Minister K Chandrashekar Rao
Corruption

ED summons BRS leader K T Rama Rao over financial irregularities...

PGurus Newsdesk - 1
Sources close to the investigation suggest that Siddaramaiah will be questioned about his direct role in these alleged irregularities
Corruption

Karnataka CM Siddaramaiah appears before Lokayukta in connection with MUDA case

PGurus Newsdesk - 1
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