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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

Sasikala paid Rs.450 crore in old notes to buy a sugar factory during demonetisation: CBI

Team PGurus - September 6, 2025

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

National Herald case: ED says Sonia & Rahul paid only Rs.50 lakh for properties worth Rs.2,000 crore

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

CBI files chargesheet against former J&K Guv Satyapal Malik, 7 others in Kiru hydel corruption case

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

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

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

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

By allowing a co-location facility Bhave permitted NSE to create a privileged class who would enjoy the benefits of institutionalized and legalized insider trading and front-running

How Bhave allowed co-location to flourish

Sree Iyer - May 20, 2022 1

The accused had withdrawn Rs 25.50 lakh from the savings account of the Muzrai department from the Karnataka Bank branch

Bureaucrat arrested in Karnataka for siphoning temple money

PGurus Newsdesk - April 15, 2022 1

Put a compromised guy at SEBI to get all your things done at NSE… is this what Chidambaram wanted?

Why was Damodaran denied extension as SEBI Chairman by fin min,...

Sree Iyer - April 6, 2022 2

The biggest scam in independent India is the NSE scam and many don't even know about it!

The eminent “Yes” man at SEBI – C B Bhave allowed...

Sree Iyer - March 30, 2022 2

Aaditya Thackeray slammed the IT dept's action terming it as misuse of central probe agencies but vowed Shiv Sena would not be cowed by such tactics

Income Tax Department raids Rahul Kanal, a close aide of Aaditya...

PGurus Newsdesk - March 8, 2022 0

Sanjay Bhandari, said to be close to Vadra and some BJP leaders, in a UK court fighting an extradition order to India to face trial on money laundering and tax evasion charges

Middleman Sanjay Bhandari’s extradition hearing begins in London Court

Team PGurus - March 4, 2022 0

The Bombay HC had directed the agency for preliminary inquiry into the whole case after which teams in Mumbai are recording statements and interrogating people related to the case

CBI to grill Anil Deshmukh in Rs.100cr money laundering case

PGurus Newsdesk - March 2, 2022 0

Chidambaram may not be the finance minister, but his minions continue to lord over the fate of the country

The malleable steel frame corroding the vitals of governance in India

Sree Iyer - February 11, 2022 1

The Opposition AIADMK approached the Madras HC for a direction to the CBI to conduct a detailed investigation of the illegalities and irregularities

AIADMK moves Madras HC for CBI probe into Rs.500 cr ‘Pongal...

PGurus Newsdesk - January 25, 2022 0

Another day, another scam by the Kejriwal Govt. as MHA orders a CBI Preliminary inquiry

One more CBI case against Kejriwal Govt. After Rs.200 crore siphoning...

Team PGurus - August 20, 2021 1

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