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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

Team PGurus - July 2, 2025

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

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

ED gets clearance to prosecute Arvind Kejriwal, Manish Sisodia in money laundering case linked to Delhi liquor policy

Jogi Ramesh’s uncle, Jogi Venkateshwar Rao, is also listed as a primary accused in the same case

ACB raids residence of YSRCP leader Jogi Ramesh, arrests son in...

PGurus Newsdesk - August 13, 2024 2

Alamgir Alam was arrested days after the recovery of cash amounting to more than Rs.35 crore

Jharkhand: Congress minister Alamgir Alam arrested after ED grilling in Rs.35...

PGurus Newsdesk - May 15, 2024 1

The district collectors of Vellore, Tiruchirappalli, Karur, Thanjavur and Ariyalur are being questioned at the ED office in Chennai

TN: ED questions five district collectors in illegal sand mining case

PGurus Newsdesk - April 25, 2024 1

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...

Team PGurus - April 1, 2024 2

The ED team is raiding the premises of former SP minister Gayatri Prajapati, who is in jail

ED raids 13 locations in 3 states in illegal land mining...

PGurus Newsdesk - March 14, 2024 1

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...

PGurus Newsdesk - February 19, 2024 2

Declining to entertain the plea filed by Soren directly before the apex court, a special bench presided over by Justice Sanjiv Khanna said: “Go to the High Court. We will not entertain it”

SC asks former Jharkhand CM Soren to approach HC against ED...

PGurus Newsdesk - February 2, 2024 0

The ACB seized Rs.40 lakh cash, 2 kg gold, 40 iPhones & laptops and documents of immovable assets like villas, flats, and lands

ACB arrests Telangana RERA officer after searches uncover disproportionate assets worth...

PGurus Newsdesk - January 25, 2024 0

ED informed the special PMLA court that the currency conversion took place between the financial years 2012-13 and 2022-23

Rs.1,000 cr converted into foreign currency by arrested TMC leader in...

PGurus Newsdesk - January 20, 2024 1

ED sleuths have identified some major deviations from the prescribed norms in the multi-crore foreign exchange dealings that have surfaced during the investigation in the ration distribution case

ED asks RBI’s help to seek details of ‘illegal’ forex dealings...

PGurus Newsdesk - January 20, 2024 1

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What Sastry reveals in his book is a horrifying narrative of how Ramoji and Challa Kondiah went about this methodical destruction of the system

M.V.R. Sastry’s Devudunnadu Jagratha – A detailed examination – Part 1

The sudden and mind-boggling change in the political attitude of the Buddhist leadership in Ladakh in 2020 forms an important part of the book

Prof Hari Om’s new book “Buddhists Playing With Fire” hits the...

The book unveils an Eastern mystery of ancient Hindu wisdom and Yogic science especially for their benefit

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The book brings out the virtues and qualities the Governor (Ruler) should possess, what qualities the Mantris or council of Ministers have, etc

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